Volant Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2013, inter alia, to transact the following:1. To consider and approve Un-Audited Financial Results for quarter ended December 31, 2012.2. To discuss the working of the Company.3. To approve the resolution passed by circulation to appoint Authorised Signatory for the works place w.e.f. January 24, 2013.Source : BSE
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