VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated 29th July, 2020, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th September, 2020 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Financial Quarter ended on 30th June, 2020.