VMV Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th June, 2021 at the Registered Office of the Company at 33B, Sarat Bose Road, 1st Floor Kolkata-700020, inter-alia, to consider the following matter: 1.To consider and approve the Audited Financial Results for the year ended 31st March, 2021. 2.To update change, if any, in the content of its Website within two working days from the date of Board Meeting. 3.To consider any other matter with the permission of Chairperson.