VMV Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,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 will be held on Monday, the 6th July, 2020 at the Registered Office of the Company at 5A, Sadananda Road, 4th Floor Kolkata - 700026, inter-alia, to consider the following matter : 1.To consider and approve the Audited Financial Results for the year ended 31st March, 2020. 2.To consider any other matter with the permission of Chairperson.