|
| Exchange Received Time 16/08/2018 15:28:53 Exchange Disseminated Time 16/08/2018 15:29:00 Time Taken 00:00:07 | VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve 1. To fix the date, time & venue of 33rdAnnual General Meeting (AGM) of the Company
2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend.
3. To approve the Directors Report for the financial year ended 31st March, 2018 and notice convening the AGM.
4. To Discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM
|
|
|