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VASWANI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'')
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10 May 2023
Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, May 10, 2023, which commenced at 1.30 P.M. and concluded at 4.15 P.M. considered and approved, inter alia, the following items of business: 1. Re-appointment of Secretarial Auditor 2. Re-appointment of Cost Auditor:
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