VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant 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 Thursday, 12th August, 2021 to, inter alia, consider, approve and take on record the Unaudited Quarterly Financial Results of the Company for the Financial Quarter Ended as on 30th June, 2021. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Mayur Gopaldas Ramaiya Director DIN: 08953850