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| Exchange Disseminated Time | Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to transact the following business:
1. To review and approve the Unaudited Financial results along with the Limited Review Report for the quarter ended on December 31, 2014.
2. To consider the Audit Committee Report, for exploring various Avenues for the growth of Company.
3. To consider the Valuation Report of the Company.
4. To consider and to approve the Draft Scheme of Amalgamation of M/s Homic Freight Services Pvt Ltd and M/s. Flomic Global Logistics Pvt. Ltd (Transferor Companies) with the Vinaditya Trading Co Ltd as recommended by the Audit Committee.
5.To consider the Fairness Opinion of the Merchant Banker on the Valuation Report.
6.To appoint advocate as a representative of the Company for the said matter of proposed amalgamation.
7. To consider the appointment of Aabid & Co., Company Secretaries, Mumbai with respect to complete the proposed merger.
8. To fix the Bombay Stock Exchange (BSE) as Designated Stock Exchange for communicating with Securities & Exchange Board of India.
9. To appoint Mr. Satyaprakash S. Pathak as Whole Time Director and Chief Financial Officer (CFO) of the Company in terms of Section 203 of Companies Act, 2013.
10. To authorized Mr. Satyaprakash S. Pathak, Director / Mr. Prabhu Chettiyar, Company Secretary to represent / to affirm / execute documents / affidavits before the court of law on behalf of the Company with respect to the amalgamation of M/s Flomic Freight Services Pvt. Ltd and M/s Flomic Global Logistics Pvt Ltd (Transferor Companies) with Vinaditya Trading Company Limited (Transferee Company).
11. To appoint Mr. Rajit Ramchandra Upadhyaya as Independent Director on the Board of the Company.
12. To consider the resignation of Mr. Bhaskar Shetty from the post of Chief Financial Officer of the Company.
Further the Company has inform that the trading window of the Company will be closed from February 03, 2015 and same will be re-opened after 24 hours from the conclusion of the Board Meeting. |
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