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BSE SENSEX
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Corporate Announcement
Security Code
536672
Company
VCU Data Management Ltd
Exchange Disseminated Time
Outcome of Board Meeting |
11/08/16 15:23
VCU Data Management Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2016, started at 2.00 p.m. and concluded at 3.00 p.m., inter alia, to transact the following:
1. Considered and accorded their consent for migration of the Company's present listing from SME Platform of BSE Limited to Main Board of BSE Limited.
2. Initiated Postal Ballot process and approved postal ballot notice for seeking approval of shareholders for the purpose of migration of the Company's present listing from SME Platform of BSE Limited to Main Board of BSE Limited.
3. Appointed M/s. VKM & Associates, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot.
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