Vintage Cards & Creations Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2011, inter alia, to consider the following matters:
1. To Consider the Scheme of arrangement.
2. To consider Appointment of Intensive Fiscal Services Private Limited as on Advisor for reduction of capital.
3. To consider Appointment of advocate, Company Secretary and other intermediaries as advised by Intensive Fiscal Services Private Limited for Scheme of arrangement.
Sensex
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Wednesday, April 27, 2011
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