Corporate Announcement
Security Code : 504380    Company : FLOMIC    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2015, have discussed the following:

1. Board has authorized Audit Committee to explore various Avenues for the growth of Company by setting-up of any new business venture or to lookout for any Entity (ies) or Company which can be acquired or merged with VINADITYA TRADING CO LTD.

2. Board has appointed M/s. Intensive Fiscal Services Pvt Ltd as Merchant Banker for carrying out various requirements.

3. M/s. A.W.KETKAR & Co, Chartered Accountant, Mumbai have been appointed as Independent Chartered Accountant for the Valuation of the company for the said purpose,
 

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