VMV Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, the 14th November, 2019 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 Un-audited Financial Results for the half year ended 30th September, 2019. 2.To take note and record of the various compliances filed with Exchange for the half year ended 30th September, 2019. 3.To consider any other matter with the permission of Chairperson.