With reference to the earlier annoucement dated December 10, 2012, regarding Outcome of Board Meeting, Valuemart Retail Solutions Ltd has now informed BSE that the Board of Directors held on December 15, 2012, inter alia, approved the following:1. To hold an Extra-Ordinary General Meeting of the Shareholders on January 09, 2013 at 11.00 a.m. at "Hotel Woodlands", Mini Hall, No. 5 Rajaram Mohan Roy Road, Bangalore - 560 025.2. The Notice of the said Extra-Ordinary General Meeting to be issued to the Members.Source : BSE
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