VMV Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th January, 2021 at 11:30 A.M. at the Registered Office of the Company situated at 5A, Sadananda Road, 4th Floor Kolkata - 700026, West Bengal, inter alia, to transact the following business: 1.To fix the date(s) of Book Closure for the purpose of Extra Ordinary General Meeting; 2.To fix the date, time and venue of the Extra Ordinary General Meeting and approve the draft Notice for convening Extra Ordinary General Meeting; 3.Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Extra Ordinary General Meeting. 4.Any other business with the permission of the chair which is incidental and ancillary to the business.