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| Exchange Disseminated Time 24/10/2017 19:37:35 | Visage Holdings and Finance Pvt Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on October 25, 2017, inter alia, to approve the following items:
1. To approve half-yearly financial results for the period April 01, 2017 to September 30, 2017 as per SEBI (LODR) Regulations.
2. To approve publication of financial results in newspapers as per Regulation 52(8) of the SEBI (LODR) Regulations.
3. To take note of Statement of Investor Complaints for the quarter ended September 30, 2017.
4. To take note of interest u/s 184(1) of the Companies Act, 2013 as submitted by Directors in Form MBP-1.
5. To approve the Keyman Policy from HDFC Standard Life Insurance Co. Ltd. |
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