HomeNewsBusinessAnnouncementsVogue Textiles: Board meeting on August 20, 2013

Vogue Textiles: Board meeting on August 20, 2013

Vogue Textiles has informed board meeting will be held on August 20, 2013, to transact the adoption of Audited Account for the year ended on March 31, 2013.

August 13, 2013 / 21:06 IST
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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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first published: Aug 13, 2013 09:06 pm

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