Vogue Textiles Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on August 20, 2013, inter alia, to transact the following matters:1. Adoption of Audited Account for the year ended on March 31, 2013.2. Fixation of the Date for Annual General Meeting & Venue.3. Fixation of the Date for Closure of Share Transfer Book.4. Appointment of Directors in Place of the Director retire by rotation.5. Appointment of Auditors for the Financial year 2013-2014.Source : BSE
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