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| Exchange Disseminated Time 14/08/2015 19:54:46 | Veerhealth Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have decided Hie following:
1. The Board has appointed Ms. Khushboo Shah, as Scrutinizer for conducting the business through postal ballot and scrutinizing the E-voting process as required under the Companies Act, 2013 and the Board has approved Calendar of Events for E-voting.
2. No dividend has been recommended by the Board of Directors for the financial year ended March 31, 2015.
3. Mr. Yogesh M. Shah retires by rotation at the 23rd Annual General Meeting. The Company has received his consent for re-appointment. The Board approved his re-appointment, subject to approval of members at the ensuing Annual General Meeting. |
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