VTX Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to transact the following business:
1. To consider and approve the Audited Accounts and Financial Results of the company for the year ended March 31, 2011, along with Auditors Report thereon.
2. To fix the date, venue and time for the 57th Annual General Meeting of the Company for the financial year 2010-11.
3. To fix the date of annual book-closure for the year 2010-11.
4. To consider the proposal of recommendation of Dividend, if any, for the year 2010-11.
Sensex
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Wednesday, May 18, 2011
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