Outcome of Board Meeting

| Updated on May 29, 2014 Published on May 29, 2014

Towa Sokki Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia,
have given their consent for the following business:

1. To appoint M/s. Nanty Shah & Associates, Cost Accountants for the purposes of Cost Audit requirements of the Company.

2. To get connectivity with CDSL or NSDL for providing E-voting platform to shareholders.

Source : BSE - >www.bseindia.com

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Published on May 29, 2014
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