Corporate Announcement
Security Code : 504380    Company : FLOMIC    
 
Board Meeting on May 28, 2016 
  Exchange Disseminated Time     20/05/2016 15:16:34
Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held May 28, 2016, inter alia, to consider the following matters;

1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to review and adopt the Audited Quarterly result for the quarter ended March 31, 2016 and Audited financial result for the full year ended March 31, 2016.

2. To consider re-appointment of Secretarial Auditor for the Financial Year 2016-17.
 

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