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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 July 25, 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 June 30, 2014.
2. To record the circular resolutions of the Share Transfer Demat and Shareholder’s Grievances Committee.
3. To peruse and sign the register maintained under Section 301 of the Companies Act 1956.
4. To comply with the requirement of Section 180(1)(a) of the Companies Act 2013 for creation of charge on assets of the Company.
5. To record compliance of statutory requirements. |
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