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| Exchange Received Time 24/02/2018 18:53:17 Exchange Disseminated Time 24/02/2018 18:53:23 Time Taken 00:00:06 | This is to inform you that, pursuant to Regulation 29 of the Listing Regulations, the meeting of Board of Directors of VJTF EDUSERVICES LIMITED will be held on Monday, 5th March, 2018 at 3.00 PM at Board Room, Witty International School Building, Pawan Baug, Malad West, Mumbai - 400 064 inter alia to transact following business.:
1) To approve corporate guarantee to be given against the loan availed by Associates Companies /Subsidiaries.
2) To approve the draft of the Notice and Explanatory Statement of the Postal Ballot seeking Shareholders Approval for giving corporate guarantee against the loan availed by Associates Companies/Subsidiaries by means of voting through postal ballot and/or electronic voting.
Further, the Trading Window for dealing in shares of the Company by all Promoters, Directors, Designated Employees shall remain closed and shall reopen after the expiry of 48 hours from the date of Board Meeting.
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