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| Exchange Disseminated Time 12/08/2016 16:51:40 | Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered and approved the below mentioned :
1. The Board has recommended the re-appointment of M/s Sara and Associates, Charted Accountants, Mumbai as the Statutory Auditors of the Company, for the Financial Year 2016-17, subject to the Member's approval at the ensuing Annual General Meeting of the Company.
2. The Board has confirmed, after due discussion and consideration, the Board's Report for the year ended March 31, 2016.
3. The Board has approved the Notice of the AGM to be held at the Registered Office of the Company.
4. The Board has fixed the Book Closure date.
5. The Board has appointed M/s Aabid & Co., as a Scrutinizer of the Company for the ensuing Annual General Meeting of the Company. |
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