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| Exchange Disseminated Time | VTM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2014, inter alia, to transact the following:
1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending December 31, 2013.
2. To record Circular Resolutions.
3. To record the Circular Resolutions of the Share Transfer Demat and Shareholder’s Grievances Committee.
4. To peruse and sign the Register maintained under Section 301 of the Companies Act 1956.
5. To consider entering into agreement with concerns in which the Directors are Interested.
6. To record compliance of statutory requirements. |
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