Board Meeting on July 23, 2012

| Updated on July 17, 2012 Published on July 17, 2012

Sharp Trading & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2012, inter alia, to consider the following:

1. Scheme of Arrangement between Omnitech Petroleum Limited and Trinity Tradelink Limited.

2. Appointment of Auditor.

3. Review of Quarterly Result for the 1st Quarter (i.e. April- June 2012).

4. Fixing the date of book closure.

5. Fixing the day, date, time and place for the annual General Meeting.

6. Change of registered office.

Source : BSE - >www.bseindia.com

Published on July 17, 2012
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