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Rectification in the notice of Meeting of the Board of Directors

| Updated on May 22, 2015 Published on May 22, 2015

With reference to earlier letter dated May 18, 2015 regarding Board Meeting on May 29, 2015, Veer Energy & Infrastructure Ltd has now informed BSE that due to inadvertent mistake the date of Board Meeting was mentioned as May 29, 2015 instead of May 28, 2015.

The Company requested to consider the date of Board Meeting as May 28, 2015.

The agenda items will remain the same.

Source : BSE - >www.bseindia.com

Published on May 22, 2015
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