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VMV Holidays informs about outcome of board meeting

05 Sep 2015 Evaluate

VMV Holidays has informed that the Board of Directors of the Company at its meeting held on September 04, 2015, have considered and approved the directors Report for the year ended March 31, 2015 has been approved, Statutory Auditors P. Suman & Associates has been re-appointed, Code for Insider trading has been approved and taken on record,  Sexual Harassment Committee has been formed and the policy has been adopted,  Risk Management Committee has been formed and the policy has been adopted, Related Party transactions has been taken on the record,  Himanshu Jha has been appointed as the Internal Auditor of the Company, Internal Financial Control Policy has been adopted, Corporate Advisors Law Professionals LLP. has been appointed as the Secretarial Auditor of the Company and Since the Company has obtained the Listing status on the SME Platform of BSE on July 14, 2015, the financial results related compliance before the date of listing is not done. Audited financial results for the year will be submitted to the stock exchange in due course.

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

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