Vinayak Vanijya informs about board meeting

Vinayak Vanijya has informed that the Meeting of Board of Directors of the Company will be held on August 29, 2016, to consider and approve Appointment of Preeti Jain. Practicing Company Secretary as Secretarial Auditor of the Company pursuant to provisions of Section 204 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

The above information is a part of company’s filings submitted to BSE.