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| Exchange Disseminated Time | Vinaditya Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2014, to consider the following matters:
1. To appoint the Chairman for the meeting.
2. To consider and approve the draft Director's report.
3. To consider and to avail the e-voting facility from CDSL.
4. To appoint Aabid & Co. Company Secretaries, Mumbai as scrutinizer for ascertaining the results of voting for Resolution passed at the Annual General Meeting.
5. To consider and fix Book Closure Date in connection with 33rd Annual General Meeting.
6. To consider the Appointment of Mr. Bhaskar Shetty as a Chief Financial Officer of the Company.
7. To consider the Appointment of M/s. Sara & Associates as the statutory auditors of the Company as per the provisions of Companies Act, 2013.
8. To consider the Appointment of M/s M. S. Ansari & Co Chartered Accountants as Internal Auditor of the Company.
9. To consider the Appointment of Aabid & Co. Company Secretaries, Mumbai as the Secretarial Auditor.
10. To consider the reconstitution of Audit Committee.
11. To consider the reconstitution of Remuneration and Nomination Committee.
12. To consider the reconstitution of Shareholder Relationship / Investor Grievance Committee.
13. To consider and approve the Notice of 33rd Annual General Meeting of the Company. |
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