Others

Board to consider Bonus Issue

| Updated on December 30, 2015 Published on December 30, 2015

Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2016, inter alia, to consider the following businesses as under:

1. To consider the audited/un-audited financial results for the nine months/quarter ended December, 2015;

2. To consider and approve the bonus issue, if any;

3. To approve the Policy on Material Subsidiaries;

4. To appoint Managing Director and other Independent Directors, if any, on the Board of the Company;

5. To consider the change of name of the Company.

Source : BSE - >www.bseindia.com

Published on December 30, 2015
This article is closed for comments.
Please Email the Editor