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Outcome of Board Meeting

| Updated on July 29, 2011 Published on July 29, 2011

Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, has appointed Shri Shashi Nair as Manager U/s 269 of the Companies Act, 1956 for a period of five years with effect from August 01, 2011 subject to approval of the members at the ensuing Annual General Meeting. Mr. Shashi Nair will manage the affairs of the Company in his capacity as Manager under the Companies Act, 1956, subject to the superintendence, direction and control of the Board of Directors.

Source : BSE - >www.bseindia.com

Published on July 29, 2011
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