SHREE GLOBAL TRADEFIN LTD. - Board to consider Sub-division of Equity Shares
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| 06 Jun 2016 | |
| Shree Global Tradefin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, inter alia, to transact the following business:<BR><BR>1. To consider sub-division of face value of Equity Shares from Re. 5/- each to Re. 1/-each, subject to the approval of shareholders.<BR><BR>2. To consider alteration of Capital Clause of Memorandum of Association, subject to the approval of shareholders.<BR><BR>3. To take note of retirement of Mr. Jaikishan Sarda, Chief Financial Officer of the Company.<BR><BR>4. To consider appointment of Mr. Viresh Sohoni as the Chief Financial Officer of the Company.<BR><BR>5. To consider appointment of M/s. Vijay Shah & Co. as the Internal Auditor for the Financial Year 2016-17.<BR><BR>6. To consider appointment of M/s. K. C. Nevatia & Associates as the Secretarial Auditor for the Financial Year 2016-17.<BR><BR>Further, the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from June 13, 2016 to June 24, 2016 (both days inclusive). | |
| View all announcements for SHREE GLOBAL TRADEFIN LTD. | Source: BSE India |
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