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| Exchange Disseminated Time 22/06/2016 17:00:34 | Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2016, interalia, has approved the following businesses:
1. Considered and approved the Sub-division of face value of Equity Shares from Rs. 5/- each to Re. 1/- each, subject to the approval of shareholders.
2. Considered and approved alteration of Capital Clause of Memorandum of Association, subject to the approval of shareholders.
3. Appointed M/s Vijay Shah & Co. as the Internal Auditor of the Company for the Financial Year 2016-17.
4. Appointed M/s K. C. Nevatia & Associates as the Secretarial Auditor of the Company for the Financial Year 2016-17.
5. Appointed Mr. Viresh Sohoni as the Chief Financial Officer of the Company.
The meeting started at 02.30 p.m. and was concluded at 4.30 p.m. |
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