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VCK YCKCAPITAL LIMITED

MARKETSERVICES

Date:02d February2017,

TheCalcutlaSlockExchanqe
Limiled BSELimiled
Floor25, P.J.Towe6,DalalStreel

OF BOARDMEETING
SUB:INTIMATION TO BE HELDON 10.02.2017

withthe provisions
In accordance of Calse 41 ofthe ListingAgreeme.twilh the Stock
Exchanges,a neeling oI lhe BoardoI Dnectorsof lhe Companywill be held on
lorhFbtuary,2017to considerand spprovelhe UnaudtedOuarienyResutsfor ihe
quaner.ded31dDecembe., 20l6otlhefinancialyea.2016-17.

Thisis lor yourinlomationandrecod.

ForVcK Capilal
Ni4lketseNict
tdoaeih' Mdkr sll,n u7
'ft'l['u-t
M@cllc ou

CINr 167190W41$3P1C035653
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Etui drd@dsnp.a.keb lw.vdqdpon

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