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| Exchange Disseminated Time | Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following matters:
1. to review and adopt the Audited Quarterly result for the quarter ended March 31, 2015 and Audited financial result for the full year ended March 31, 2015.
2. To review Policy on Risk Management.
3. To review Policy on Nomination and Remuneration of Managerial Personnel.
4. To review Policy on Vigil Mechanism / Whistle Blower.
5. To review Code of Conduct and Fair Disclosures as per Insider Trading Guideline, 2015. |
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