VTM has informed that a meeting of the board of directors of the company will be held on February 14, 2013, to consider the following business:
1. To record the circular resolutions of the share transfer demat and shareholder’s grievances committee.2. To peruse and sign the register maintained under Section 301 of the companies Act 1956.3. To consider declaration of interim dividend on equity shares, for the year 2012-13.
The above information is a part of company’s filings submitted to BSE.