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| Exchange Disseminated Time 06/10/2015 17:46:49 | VTM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2015, inter alia, to transact the following:
1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ending September 30, 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.
Further, in terms of code of conduct as per SEBI (Prohibition of Insider Trading) Regulations 1992, the trading period for dealing in Company’s Scrip closes from October 07, 2015 to October 16, 2015 (commencing from 5 days prior to the date of Board meeting or date of circulation of Agenda whichever is longer, and ending with the next day of the Board Meeting by which time the details / results are made public). |
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