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| Exchange Disseminated Time 13/05/2019 16:32:47 | Vivid Global Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 20, 2019, inter alia, to consider the following:
1. To consider, approve and adopt Audited Financial Statement of Accounts for the quarter and year ended March 31, 2019.
2. To fix and recommend dividend on equity shares of the Company, subject to approval of Members in General meeting.
3. To Appoint Additional Director of the Company.
4. To Increase in the remuneration of Managing Director.
5. To Appoint Internal Auditor of the Company.
6. To Appoint Secretarial Auditor of the Company.
Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company shall remain closed for all Designated Employees and Directors from May 16, 2019 to May 22, 2019 (both days inclusive) and shall re-open on May 23, 2019. |
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