Sawaca Business Machines Ltd. - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 02 November, 2018 At 01.00 P.M. At The CompanyS Registered Office, Interalia, To Consider And Approve Unaudited Financial Results Of The Company For Quarter Ended 30Th September, 2018.

SAWACA BUSINESS MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held as per Following Schedule: Day & Date of Meeting : Friday 02nd November, 2018 Time of Meeting : 04.00 P.M. Venue of the Meeting : Registered Office of the Company The Agenda for the meeting is as under: 1. To Consider Un-audited financial results for the quarter ended September 30,2018. 2. To Appoint Whole time Company Secretary as Compliance officer of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.

Pdf Link: Sawaca Business Machines Ltd. - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 02 November, 2018 At 01.00 P.M. At The CompanyS Registered Office, Interalia, To Consider And Approve Unaudited Financial Results Of The Company For Quarter Ended 30Th September, 2018.

Source : BSE - www.bseindia.com