VMV Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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, 28th July, 2020 at 03:00 P.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 Annual General Meeting; 2.To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting; 3.Appointment of Secretarial Auditor for FY 20-21; 4.Appointment of Internal Auditor for FY 20-21; 5.Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting.