|
| Exchange Disseminated Time | VTM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2016, inter alia, to transact the following:
1. To consider and approve the Balance Sheet as on March 31, 2016 and Profit and Loss Account for the year ended March 31, 2016.
2. To consider and approve the Director's Report.
3. To consider and recommend Final Dividend if any on Equity Shares.
4. To fix the date for the 69th Annual General Meeting and settle the agenda there for.
5. To record Circular Resolutions.
6. To record the Circular Resolutions of the Stake holders relationship Committee.
7. To record the notices received from the Directors u/s,184 of the Companies Act, 2013.
8. To record the notices received from the Directors u/s.164 of the Companies Act, 2013.
9. To peruse and sign the Register maintained under Section 189 of the Companies Act 2013.
10. To appoint Chief Financial Officer of the Company.
11. To record compliance of statutory requirements. |
|
|