Vatsa Education: Outcome of board meeting

Head- Listing & Compliance
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001



Subject:- Outcome of Board Meeting Under regulation 29 of SEBI ( Listing Obligation and Disclosure Requirement) Regulation,2015
Dear Sirs,
Notice Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, be and is hereby given that the meeting of the Board of Director of the company concluded on 12th August, 2017 at 01:00 pm inter alia, to do passing resolution for following business are:-
1. To consider & approve audited balance sheet of 31st March, 2017;
2. To authorized all director of the company to call Annual general meeting (AGM) on 8th September, 2017.
3. To authorized all director of the company send the notice of AGM to shareholder of the company secheduled to be held on 8th September, 2017.

Please take the above intimation on record and kindly acknowledge receipt.

Thanking you,

Yours Sincerely,
For VATSA EDUCATION LIMITED
Source : BSE

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