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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 14, 2015, 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, 2014.
2. To record Circular Resolutions
3. To record the circular resolutions of the Stake holders relationship Committee.
4. To peruse and sign the register maintained under Section 301 of the Companies Act, 1956.
5. To record compliance of statutory requirements.
Further, in terms of code of conduct as per SEBI (Prohibition of Insider Trading) Regulations 1992, the trading period for dealing in Company’s Scrip closes from January 06, 2015 to January 15, 2015 (commencing from 5 days prior to the date of Board meeting or date of circulation of Agenda whichever is longer, and ending with the next day of the Board Meeting by which time the details/results are made public). |
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