Volant Textile Mills: Outcome of Board Meeting (AGM on Sept 30, 2013)

Volant Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter-alia, has considered and transacted the following business:

1. The Board approved the Notice of the 18th Annual General Meeting of the Company.

2. The Board fixed the date and time of 18th Annual General Meeting of the Company on September 30, 2013 at its registered Office at 10.30 A.M.

3. The Board approved the resolution passed by circulation to open bank account of the Company with Indian Bank.

4. The Board taken on record the resignation of Statutory Auditors MIs Shah, Patani & Associates, Chartered Accountants, of the Company.