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Swasti Vinayaka Synthetics Ltd. - Outcome of Board Meeting

| Updated on January 25, 2019

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Friday, January 25, 2019 at 05:30 P. M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg Lower Parel, Mumbai 400 011 wherein the following decisions were taken:

1. Adoption of Un-audited Financial Result for the Quarter ended December 31, 2018 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. Took on record Limited Review Report received by the Auditors

The Board Meeting commenced at 05:30 P.M and concluded at 05:45 P.M.

Pdf Link: Swasti Vinayaka Synthetics Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 25, 2019

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