Outcome of Board Meeting

| Updated on February 24, 2016 Published on February 24, 2016

Sawaca Business Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has transacted and approved the following:

1. New Listing Agreement pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Considered and approved resignation of Mr. Kishor Agaja as a Director of the Company.

3. Appointed Mr. Satish R. Shah as a Chief Financial Officer (CFO) of the Company.

Source : BSE - >www.bseindia.com

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Published on February 24, 2016
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