Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Virat Leasing has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th August, 2024 at the Corporate Office of the Company at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700001, to transact the following business matters: a) To consider and approve the draft of the Board’s Report and annexures forming part thereof; b) To fix the day, date, time, venue and book closure dates for the 40th Annual General Meeting of the Company along with approval of draft notice; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
The above information is a part of company’s filings submitted to BSE.
