SHREE GLOBAL TRADEFIN LTD. - Outcome of Board Meeting

Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved the following decision:<BR><BR>- Appointment of Shri K. C. Nevatia of K.C. Nevatia & Associates as Secretarial Auditor of the Company.