Visu International informs about pre-ponement of board meeting

03 Sep 2015

Visu International has informed that a Meeting of the Board of Directors of the Company has been pre-poned to September 05, 2015, at 3.00 P.M. from the September 07, 2015, at the Registered Office of the company to consider approval of Annual Accounts for the financial year ended March 31, 2015; approval of draft Directors Report for the year 2014-15; consideration of Auditors Report for the year 2014-15; recommendation of Directors appointment/re-appointment, Auditors appointment and remuneration; fixation of Book Closure dates for the purpose of the Annual General Meeting of the Company; fixation of time, place, day and date of 18th Annual General Meeting of the company; and approval of draft Notice convening the 18th Annual General Meeting and authorization to dispatch the same.

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


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