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| Exchange Received Time 21/05/2019 17:58:55 Exchange Disseminated Time 21/05/2019 17:59:04 Time Taken 00:00:09 | Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Tuesday, 28th May, 2019 to transact the following business:
1)To consider and approve Standalone & Consolidated audited financial results of the Company for the quarter/ year ended March 31, 2019.
2)To appoint Secretarial Auditor of the Company for the FY 2019-20.
3)To appoint Internal Auditor of the Company for the FY 2019-20.
4)To take note of Resolution passed by Circulation on 7th May 2019 for Shifting of Registered Office within local limits.
5)Any other business with the permission of the Chairman.
The trading window for dealing in the securities of the Company will remain closed for the directors, Promoters, designated employee and Connected person of the company covered under the said Code from 04th April, 2019 to 30th May, 2019 (both days inclusive) for the purpose of standalone and consolidated audited financial result for the quarter and year ended 31st March, 2019.
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