Vintage Cards and Creations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 14, 2012, inter alia, to consider the following matters:<br/><br/>1. To consider and approve the Extension of time to hold Annual General Meeting upto December 31, 2012 for the Financial year ended March 31, 2012.<br/><br/>2. To authorize any of the Director to File form 61 and application with Registrar of Companies, Pune, Maharashtra for seeking extension of AGM.
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