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Vikas Profin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to consider the following items:

1. Appointment of Chairman.

2. To consider and take on record the Unaudited (Provisional) Results for the quarter ending June 30, 2008.

3. To appoint Mr. Vivek Garg, Mr. Mukesh Aggarwal, Mr. B B Tandon and Mr. P K Banerjee as Additional Directors of the Company.

Tags: Vikas Profin

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