VTXIND

Vtx Industries Limited has informed the Exchange that the Board meeting of the Company, which is scheduled for 24th June 2014, has been cancelled and held subequentlyon 28th June 2014. (Source MSE)

Vtx Industries Limited has informed the Exchange, regarding the Board Meeting held on 29th May 2012 as follows: "The Board Meeting of the Company was held on 29th May 2012 as scheduled. We were unable to complete the Meeting due to pending agenda for discussion. Therefore, it was decided to postpone and continue the meeting tomorrow, i.e. 30th May 2012." (Source MSE)

Vtx Industries Limited has informed the Exchange that the Board meeting of the Company was held on 28th May 2011 and transacted, among other things, the following businesses: (1) Resolved to convene the 57th Annual General Meeting on 5th August 2011 (1) Resolved to fix the annual book closure from 25-07-2011 to 05th August 2011 (both days inclusive) (3) Recommended a dividend of Rs.0.60 per equity share of Rs.10/- each (4) Taken on record the appointment of Sri S.Elango as Vice-President - Group Finance & Accounts with effect from 09th May 2011. (Source MSE)

Vijayeswari Textiles Limited has informed the Exchange that the Board, at its meeting held on 29th October 2010, has resolved to (1) to revise the remuneration of Shri A.L. Ramachandra, Managing Director of the Company, as recommended by the Remuneration Committee, for the remaining period of his tenure w.e.f. 01-10-2010 to 31-07-2012. (2) re-appoint Smt. Jayanthi Ramachandra, as Joint Managing Director, for a remuneration as recommended by the Remuneration Committee, for a period of 3 years w.e.f. 12th September 2010. (3) accept the resignation of Sri R. Ramesh, Chief Financial Officer, w.e.