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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 24, 2013, inter alia, to transact the following:
1. To consider and approve the Balance Sheet as on March 31, 2013 and Profit and Loss Account for the year ended March 31, 2013.
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 66th Annual General Meeting and settle the agenda therefor.
5. To record Circular Resolutions.
6. To record the Circular Resolutions of the Share Transfer, Demat and Shareholder's 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 301 of the Companies Act 1956.
9. To consider and approve the text of the Statement in lieu of Advertisement to be filed with the Registrar of Companies, Chennai.
10. To record compliance of statutory requirements. |
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