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Swasti Vinayaka Synthetics: Outcome Of Board Meeting Held On 22Nd January 2020

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This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Wednesday 22nd January 2020 at 2:00 P.M. at the Corporate office of the Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel Mumbai 400011 wherein the following decisions were taken:
Adoption of Unadited Financial Result for the quarter and nine months ended December 31 2019 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
The Board Meeting commenced at 02:00 P.M and concluded at 02:30 P.M.
Kindly update the same in your record.

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