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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 July 18, 2013, inter alia, to transact the following:
1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending June 30, 2013.
2. To record the circular resolutions of the Share Transfer Demat and Shareholder’s Grievances Committee.
3. To peruse and sign the register maintained under Section 301 of the Companies Act 1956.
4. To record the notices received from the Directors u/s.305 of the Companies Act, 1956. |
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