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| Exchange Disseminated Time | VTM Ltd has informed BSE that the 65th Annual General Meeting (AGM) of the Company will be held on June 11, 2012, inter alia, to transact the following:
1. To receive, consider and adopt the audited Balance Sheet of the Company as at March 31, 2012 and the Profit & Loss Account for the year ended on that date and the reports of the Directors and the Auditors thereon.
2. To declare a dividend.
3. To appoint a Director in the place of Sri. L. N. V. Subrarnanian, who retires by rotation.
4. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
5. Sub-Division of Equity Shares.
6. Amendment of Memorandum of Association of the Company.
7. Amendment of Articles of Association of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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