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| Exchange Disseminated Time | Veerhealth Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following:
1. To consider, adopt and take on record the quarterly unaudited results of the Company for the quarter ended June 30, 2015.
2. To approve the draft notice convening Annual General Meeting.
3. To appoint Scrutinizes for conducting the business through postal ballot and scrutinizing the E-voting process as required under the Companies Act, 2013 and approve Calendar of Events for E-voting.
4. To recommend the payment of final dividend on equity shares of the Company for the financial year ended March 31, 2015, if any.
5. To fix Book Closure date.
6. To appoint a Director in place of Mr. Yogesh M. Shah, who retires by rotation. |
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