Vedavaag Systems has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to consider, approve and fix the Date, Time and Venue for our 17th Annual General Meeting for the year 2014-2015, to Consider and approve the Dates of Book-Closures of Register of Members and Share Transfer Books for the purpose of 17th AGM 2014-15, to Consider and approve the Director’s Report and Report on Corporate Governance for the year Ended March 31, 2015, to consider the Re-appointment of Statutory Auditors of the Company and fixation of their remuneration, to consider and approve the Draft Notice of 17th AGM for the year 2014-15 and authorization to enter in agreement (s) with CDSL/NSDL for E-voting purpose for 17th AGM.
The above information is a part of company’s filings submitted to BSE.
