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| Exchange Disseminated Time 03/11/2016 18:24:57 | Veerhealth Care Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 12, 2016 inter alia, to transact the following business:
1. To consider, adopt and take on record the quarterly unaudited results of the Company for the quarter ended September 30, 2016.
2. To fix the record date for Consolidation of Equity Shares of the Company from Re. 1/- to Rs.10/- per share.
Further, pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the shares of the Company will remain closed for all the designated employees and directors from November 04, 2016 to November 14, 2016 (both days inclusive). |
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