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Swasti Vinayaka
BSE: 510245NSE: ISIN: INE804A01025

23rd-Jun-2020 16:39Source: BSE

Swasti Vinayaka Synthetics - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 30Th June, 2020.

SWASTI VINAYAKA SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The meeting of Board of Directors of the Company (''Swasti Vinayaka Synthetics Limited'') will held on Tuesday, 30th June, 2020 at the Corporate office of the Company at 306, Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011, to consider the following :
1.Audited Financial results for the quarter and year ended 31st March, 2020.
2.Audit Report for the quarter and year ended 31st March, 2020.
3.Appointment of Secretarial Auditor for the 2020-2021.
4.Appointment of Internal Auditor for the FY. 2020 - 2021.
5.Appointment of statutory Auditor.
6.Any other matter with permission of Chair.

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