VBC Finance - Board Meeting on May 16, 2008

VBC Finance & Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2008, inter alia, to consider the following:

1. Change in the name of the Company.

2. Amend the Main Objects clause of the Company.

3. To make loans and / or give any guarantee(s) and / or provide security in connection with the loans(s) made to and /or to make investments in body / bodies corporate under section 372A.

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