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BSE: 533056NSE: ISIN: INE359B01010

7th-Aug-2019 22:43Source: BSE

VEDAVAAG Systems - Board Meeting Intimation for Pursuant To Regulation 29 And Other Applicable Regulations Of Sebl Regulations, 2015 Meeting Of Board Of Directors Of The Company Is Scheduled To Be
Held On Wednesday , 14Th August 2019, At 5:00 PM

VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBl (Listing Obligations and Disclosure
Requirements) Regulations, 2015 meeting of Board of Directors of the company is scheduled to be
held on Wednesday , 14th August 2019, at 5:00 PM at the registered office of the company.
1'' To Consider, approve and take on record the un-audited Financial Results for the quarter
ended 30'''' June 2019.
2. To consider any matter with the permission of the chair.

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