VASWANI INDUSTRIES LTD. - Board Meeting on Feb 13, 2016

Vaswani Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business as under:<BR><BR>1. To consider the Un-audited Financial Results of the Company for quarter ended on December 31, 2015.<BR><BR>2. To consider the report on various Committees of the company and to review the policies and its reports.