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| Exchange Disseminated Time 28/03/2016 18:23:48 | Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2016, inter alia, to consider the following matters:
1. To appoint the Chairman for the meeting.
2. To confirm the Minutes of the previous meeting of the Board of Directors held.
3. To consider the Valuation Report of the Company in view of bonus shares issued by the Company on October 19, 2015.
4. To consider and to approve the Draft Scheme of Amalgamation of M/s Flomic Freight Services Pvt. Ltd (Transferor Company) with the Vinaditya Trading Co Ltd as recommended by the Audit Committee in view of bonus shares issued by the Company on October 19, 2015.
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 fix the Bombay Stock Exchange (BSE) as Designated Stock Exchange for communicating with Securities & Exchange Board of India.
8. To authorized Mr. Satyaprakash S. Pathak, Whole Time Director and Chief Financial Officer or Company Secretary to represent or to affirm or execute documents or affidavits before the court of law on behalf of the Company with respect to the amalgamation of M/s Flomic Freight Services Pvt. Ltd (Transferor Company) with Vinaditya Trading Company Limited Transferor Company).
9. To appoint Mr. Ravikumar Bogham as Company Secretary of the Company with
effect from March 12, 2016 in terms of Section 203 of Companies Act, 2013 read with the Companies (Appointment and remuneration of Managerial Personnel) Rules, 2014.
10. To consider the resignation of Mr. Prabhu Chettiyar from the post of Company Secretary of the Company.
Further, that trading window of the Company will be closed from March 24, 2016 and same will be re-opened after 48 hours from the conclusion of the Board Meeting. |
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