Board Meeting on May 28, 2015

| Updated on May 19, 2015 Published on May 19, 2015

Vishal Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, to consider the following business:

1. To consider and approve the Audited Financial Results for the half year and year ended on March 31, 2015;

2. Appointment of an Additional Director on the Board to hold the office in the capacity of Independent Director.

Further, in this connection, the trading window for dealing in the Equity Shares of the Company shall remain closed from May 19, 2015 to May 30, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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