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Swasti Vinayaka Art And Heritage Corporation Ltd - Outcome of Board Meeting

| Updated on June 10, 2019 Published on June 10, 2019

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Monday, June 10, 2019 at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Opp Kasturba Hospital, Lower Parel, Mumbai-400011 wherein the following decisions were taken:

1.Approval of Notice of Postal Ballot pursuant to provision of Section 110 of Companies Act, 2013 seeking approval for increase in the limit of providing loan, corporate guarantee or making investments under Section 186 of Companies Act, 2013 and other matters.
The Board Meeting commenced at 04:00 P.M and concluded at 04:40 P.M.

Kindly update the same in your record.

Pdf Link: Swasti Vinayaka Art And Heritage Corporation Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on June 10, 2019
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