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| Exchange Received Time 06/08/2018 16:40:29 Exchange Disseminated Time 06/08/2018 16:40:36 Time Taken 00:00:07 | VEERHEALTH CARE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Unaudited results of the Company for the quarter ended 30th June, 2018.
2. The draft notice convening 26th Annual General Meeting of the Company.
3. Draft Director's Report for the year ending 31st March, 2018.
4. To fix Book Closure date.
5. To appoint a Director in place of Ms. Shruti Shah, who retires by rotation.
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