Appointment of Company Secretary and Compliance Officer

The Meeting commenced at 02.00 P.M. and concluded at 04:00 P.M. You are requested to kindly take the above information on your record. DINESH KUMAR PANDEY Director Encl: As above Regd. & Head Office: 58/3, B.R. B. Basu Road, Kolkata- 700 001 (West Bengal) Ph. No. 033-2235-2311 Fax No. 033-2249-5656 website: www.vintage-securities.com e-mail: csvintagesecurities@gmail.com Annexure-I Disclosure as r