Board Meeting on July 20, 2012

VMS Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2012, inter alia, to consider following :

1. To consider and approved audited accounts for the accounting year ended on March 31, 2012.

2. To fix the date of next AGM and to Fix its agendas.

3. To declare Book Closure date.

4. To appoint Mr. Manoj Kumar Jain as Managing Director of Company,

5. To accept change in post of Ajit Kumar Jain from the Post of Managing Director and to continue as Director of Company.

6. To approve Notice under Section 302 from Manoj Kumar Jain and Shri Ajit Kumar Jain.

7. To approve. Notice of Postal Ballots for Shifting of Registered Office from Bhavnagar to Ahmedabad.

8. To approve variation in the Utilization of the proceeds from the Company’s ‘Initial Public Offer’ (‘IPO Proceeds’)

9. To appoint scrutinizer for conducting Postal Ballots.

10. To approve calendar of Events for Postal Ballots.

Source : BSE - www.bseindia.com

Published on July 13, 2012
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