VTM informs about Board Meeting

14 Apr 2015

VTM has informed that a meeting of the Board of Directors of the Company will be held on April 30, 2015, to consider and approve the Balance Sheet as on March 31, 2015 and Profit and Loss Account for the year ended March 31, 2015,to consider and recommend Dividend if any on Equity Shares,to fix the date for the 68th Annual General Meeting and settle the agenda there for, to record Circular Resolutions, to record the Circular Resolutions of the Stake holders relationship Committee, to record the notices received from the Directors u/s.184 of the Companies Act, 1956,to peruse and sign the Register maintained under Section 189 of the Companies Act 1956, to consider payment of Remuneration to Non executive directors and to record compliance of statutory requirements.

The above information is a part of company’s filings submitted to BSE.

VTM Share Price

19.55 0.65 (3.44%) Jun 05, 18:01
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Puchho Befikar
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