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| Exchange Disseminated Time | Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, have discussed and approved the under mentioned matters; -
1. The appointment of Mr. Mohandas Kotiappa Kankanady as Independent Director on the board of the Company.
2. The Resignation of Chittakattu Narayanan Vasudevan Nair from the post of Director of the Company.
3. The Resignation of Sushilkumar Ramjiwan Nevatia from the post of Director of the Company.
4. The Resignation of Shreelal Gaurishankar Bohra from the post of Director of the Company.
5. The Registered Office of the Company has been shifted from Bank Street, Fort, Mumbai to 12, 4th Floor, 68 Sal Sadan, Janma Bhoomi Marg, Fort, Mumbai - 01.
6. To delist the Equity shares from Pune Stock Exchange. |
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