Board to consider Bonus Shares

• Security Code: 504380
• Company: FLOMIC

Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2015, inter alia, to consider the following matters :

1. To approve and adopt new set of Article of Association (AOA) of the Company as per Companies Act, 2013.

2. To Approve Increase in Authorized Share Capital of the Company.

3. To Consider and approve the Issue of Bonus Shares by the Company.

4. To consider the Notice convening the Annual General Meeting of the Company;

5. To consider appointment of Auditor for the Financial Year 2015-16;

6. To approve the Director's Report and Annexures thereto for the Financial Year 2014-15;

7. To consider and to avail the e-voting facility from CDSL.

8. To appoint Aabid & Co Company secretaries, Mumbai as scrutinizer for ascertaining ' the results of voting for Resolution passed at the Annual General Meeting.

9. To consider and fix Book closure Date in connection with 34th Annual General Meeting.

10. To discuss the Business Operations and Performance of the Company;