Vantage Knowledge Academy Ltd - 539761 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Adjourned AGM.
Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 28th November, 2022, on Monday to approve the following appointments. 1. Approval for calling of Adjourned AGM. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 25th November, 2022 to 28th November, 2022 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair.25-11-2022