This is to inform you that the meeting of the Board of Directors of VCU Data Management Limited is schedule to be held on Monday, 04th September, 2017 at 2.30 p.m. at the registered office the Company at 303, 3rd Floor, Aaditya Arcade, Topiwala Lane, Grant Road (East), Mumbai-400007, inter-alia to transact the following business:
1.To fix day, date, time and venue for the Annual General Meeting of the Company and to approve the draft Notice convening the said Annual General Meeting.
2.To fix dates for closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.
3.To consider and decide appointment of Scrutinizer for conducting E-voting and voting through poll at the ensuing Annual General Meeting of the Company.
4.To approve draft Directors Report along with other related Documents for the ensuing Annual General Meeting.
5.Any other item, if any, with the permission of the Chair.
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