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| Exchange Disseminated Time 13/01/2016 12:19:28 | VTM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2016, inter alia:
1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending December 31, 2015.
2. To record Circular Resolutions.
3. To record the circular resolutions of the Stakeholder's Relationship Committee.
4. To peruse and sign the register maintained under Section 189 of the Companies Act 2013.
5. To record compliance of statutory requirements. |
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