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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 August 28, 2014, inter alia, to transact the following :
1. To record the circular, resolutions of the Share Transfer Demat and Shareholder’s Grievances Committee.
2. To peruse and sign the register maintained under Section 301 of the Companies Act 1956.
3. To fix date and time for the extraordinary general meeting to obtain consent of the members authorizing directors to enter into agreement with concerns in which they are interested.
4. To record compliance of statutory requirements. |
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