VIRTUAL GLOBAL EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 inter alia to consider and approve 1.To confirm the minutes of the meeting of Board of Directors held on 13th Nov 2018.
2.To consider and approve the Un-audited Financial Results for the Quarter and nine months ended 31st Dec 2018.
3.To take note of the Corporate Governance Report under Reg 27(2) of SEBI (LODR) Regulations 2015 for the Quarter ended 31st Dec 2018.
4.To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations 2015 for the Quarter ended 31st Dec 2018.
5.To take note of the Shareholding Pattern under Reg 31(1)(b) of the SEBI (LODR) Regulations 2015 for the Quarter ended 31st Dec 2018.
6.To take note of the Reconciliation of Share Capital Audit Report under Reg 76 of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st December 2018.
7.To take note of the minutes of the meeting of Audit Committee.
8.To consider any other matter with the permission of the Chair if any.
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