Visco Trade Associates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 ,inter alia, to consider and approve A meeting is scheduled to be held at the Registered Office of the Company on Monday, 9th January, 2023 at 3:00 pm, , interalia, to consider and approve the following matter:
1. The Scheme of Amalgamation of SKYPACK VANIJYA PRIVATE LIMITED (TRANSFEROR COMPANY NO.1) And TWINKLE FISCAL & IMPEX SERVICES PRIVATE LIMITED (TRANSFEROR COMPANY NO.2) with VISCO TRADE ASSOCIATES LIMITED (TRANSFEREE COMPANY) under Sections 233 of the Companies Act, 2013.
2. Appointment of Chief Financial Officer of the Company.
We Further inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company for all the Promoters, Directors, key Managerial Persons and 'Designated Persons' and their immediate relatives has already been closed as per the intimation dated 30th December, 2022 sent to your stock exchange.
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