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| Exchange Disseminated Time | Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2014, inter alia, has approved the following decisions:
1. Change in designation of Shri Rajesh Gupta from Whole Time Director to Chairman and Managing Director subject to approval of the shareholders at general meeting.
2. Approval of the Postal Ballot Notice to seek approval of the shareholders for various resolutions.
3. Appointment of Shri K. C. Nevatia as scrutinizer for conducting postal ballot process.
4. The Board has also noted Resignation letter received from Mrs. R. Rajalakshmi resigning from the post of Company Secretary & Compliance Officer w.e.f. closing business hours on November 30, 2014. |
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