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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 April 25, 2014, inter alia:
1. To consider and approve the Balance Sheet as on March 31, 2014 and Profit and Loss Account for the year ended March 31, 2014.
2. To consider and approve the Directors Report.
3. To consider and recommend final Dividend if any on Equity Shares.
4. To fix the date for the 67th Annual General Meeting and settle the agenda there for.
5. To record Circular Resolutions.
6. To record the Circular Resolutions of the Share Transfer, Demat and Shareholders Grievances Committee.
7. To record the notices received from the Directors u/s.299 of the Companies Act, 1956.
8. To peruse and sign the Register maintained under Section 189 of the Companies Act 2013.
9. To consider entering into agreement with concerns in which the Directors are interested.
10. 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 April 15, 2014 to April 26, 2014 (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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