Vaishno Cement Co Ltd
Board Meeting Intimation for Board Meeting To Consider Inter-Alia Unaudited Financial Results Of The
12:52 PM, 3rd Feb 2023
VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sir/MadamPursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th day of February 2023 to inter alia consider approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2022.Kindly take the same on your records and acknowledge the receipt.Thanking YouYours faithfullyFor Vaishno Cement Company LimitedRajeshwari BangalDirectorDIN: 09440356