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VTM Ltd

Board Meeting Intimation for Board Meeting Intimation For Considering The Un Audited Third Quarter F

12:44 PM, 2nd Feb 2023

VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve AGENDA for Board meeting :1.To record Circular Resolutions.2.To peruse and sign the register maintained under Section 189 of the Companies Act 2013.3.To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022.4.To record compliance of statutory requirements.5.Any other subject that may be brought up before the meeting.

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