VIKAS GLOBALONE LTD. - Board Meeting on August 06, 2014

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24 Jul 2014
Vikas GlobalOne Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2014, inter alia, to transact the following business:<br/><br/>1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2014.<br/><br/>2. To authorize the opening and operation of the Bank Account for distribution of dividend to the Shareholders.<br/><br/>3. To consider the Notice for the Annual General Meeting, Director's report and Annual report of the Company for the financial year 13-14.<br/><br/>4. To appoint Mr. Ashutosh Verma as a Additional Director of the company.<br/><br/>5. To sell/dispose of the Equity Investments held by the Company in its subsidiary Moonlite Technochem Private Ltd.
View all announcements for VIKAS GLOBALONE LTD.	Source: BSE India

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