VCK Capital Market Services Ltd hereby inform BSE that the Board of Directors of the Company at their meeting held today i.e. 28th June, 2017 has inter-alia, transacted the following business:-
1.The Thirty-forth Annual General Meeting of the Company will be held on Wednesday, 2nd August, 2017 in Kolkata
2.Appointed Mrs. Mousumi Banerjee of M/s Mousumi Banerjee & Associates, Practicing Company Secretaries as the scrutinizer for the ensuring Annual General Meeting.
3.The Board of Directors based on the recommendation of the Nomination and Remuneration Committee re-appointed Mr. Samir Kothari as the Managing Director of the Company for further period of 5 years w.e.f 1st July, 2017, subject to the approval of the shareholders of the Company.Source : BSE
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