VASWANI INDUSTRIES LTD. - OUTCOME OF BOARD MEETING HELD ON 27/03/2021

This is to inform you that the meeting of Board of Directors of the Company for the F.Y. 2020-21 was duly held today at 03:00 PM at the registered office of the company. Outcome of the meeting is as under-<BR> <BR> 1. The board has considered and approved Resignation of Smt. Sudha Vaswani (DIN: 02909309) from the Directorship of the Company with effect from 27th March, 2021.<BR> <BR> The Meeting commenced at 3:00 P.M & conculded at 4:00 P.M.