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Board Meeting on July 31, 2014

| Updated on July 24, 2014 Published on July 24, 2014

Shree Surgovind Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to consider the following:

1. The quarterly unaudited result for the quarter ended June 30, 2014.

2. The approval of the audited accounts for the year ended March 31, 2014 to convey the next Annual General Meeting of the Company.

3. Amendment to the main object clause of the Company, if name availability pursuant to proposed plans is received from ROC Gujarat.

4. Shifting of registered office of the Company from the state of Gujarat to the state of Maharashtra.

5. Ascertainment of directors liable to retire by rotation.

6. Preferential Allotment upto Rs. 1.50 Crores.

Source : BSE - >www.bseindia.com

Published on July 24, 2014
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