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| Exchange Disseminated Time 05/08/2016 16:46:34 | Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider the following :
1. To approve the Financial Statements for the Quarter ended June 30, 2016;
2. To approve the Director's Report for the Financial Year 2015-16;
3. To consider the Limited Review Report of the Financial Statements for the Quarter ended June 30, 2016;
4. To consider and Re-appoint Statutory Auditor of the Company;
5. To approve the Notice for convening Annual General Meeting;
6. To fix the date for Book closure;
7. To approve the appointment of M/s Aabid & Co. as a Scrutinizer;
8. To discuss the business operations and performance of the Company;
9. authorize any Director to file forms or other documents under MCA portal 21 Programme of the Registrar of Companies. |
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