VTM Ltd - 532893 - Compliance Certificate For The Period Ended 31.3.2019
Compliance certificate for the period ended 31.3.2019 by RTA & company19-04-2019
19-04-2019
VTM Ltd - 532893 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1441 Name of the Signatory :- S.ParamasivamDesignation :- Company Secretary and Compliance Officer13-04-2019
VTM Ltd - 532893 - Board Meeting Intimation for To Consider ,& Approve The Balance Sheet As On 31St March 2019 & Profit And Loss Account For The Year Ended 31St March 2019.To Consider And Recommend Dividend If Any On Equity Shares.
VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve To consider ,& approve the Balance Sheet as on 31st March 2019 & Profit and Loss Account for the year ended 31st March 2019.To consider and recommend Dividend if any on Equity Shares. To record the notices received from the Directors u/s.184 of the Companies Act, 2013,besides other agenda.08-04-2019
VTM Ltd - 532893 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of director:We wish to inform you that the Board of Directors has appointed Mr. T.N.Ramanathan as an Independent Director of the Company with effect from April 1, 2019.03-04-2019
VTM Ltd - 532893 - Announcement under Regulation 30 (LODR)-Cessation
We hereby inform that Mr.L.N.V.Subramanian, an Independent Director, has ceased to be a Director of the Company with effect from March 30, 2019.03-04-2019
VTM Ltd - 532893 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
VTM Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-03-2019
VTM Ltd - 532893 - Share Holder Meeting-EGM Held To Pass Special Resolutions-Including By E-Voting,Egm Held On March 13,2019
Share holder meeting-EGM Held to pass Special resolutions-including by e-voting, EGM held on March 13,201913-03-2019
VTM LTD. - 532893 - Shareholder Meeting On 13-03-2019(EGM) For Independent Directors Reappointment & Obtaining Consent For 2 Directors Aged Above75 Years.
Shareholder meeting, E G M on 13-03-2019 at 11.00 A.M.,at Regd office at Sulakarai ,Virudhunagar for Independent directors reappointment & obtaining consent of members for 2 directors aged above 75 years.18-02-2019
VTM Ltd - 532893 - Appointment Of Mr.M.Ramanathan, As The Chief Financial Officer Of The Company.
Appointment of Mr.M.Ramanathan, as the Chief Financial Officer-(CFO) of the Company, with effect from 1st February 2019.04-02-2019
VTM Ltd - 532893 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of resignation of the CFO of the company.02-02-2019