|
| Exchange Disseminated Time 28/05/2016 14:15:37 | Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has considered the below mentioned matters:
1. The Board has considered , discussed and approved with or without modification:
a) Independent auditor report along with Internal Financial Control Report (IFCR).
b) Corporate Governance report under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
c) Declaration on adherence to code of conduct under Regulation 34 read with Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. .
2. The Board has taken on record the transfer of Equity Shares.
3. The Board has approved the Re-appointment of Aabid & Co. Company Secretaries, Mumbai as the Secretarial Auditor for the Financial Year 2016-17.
4. The Board has taken on record the disclosures received from the members of the Board in Form MBP-1 as per the Companies Act, 2013.
5. The Board has confirmed the Compliance Report on Corporate Governance under Regulation 27 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
6. The Board has approved the appointment of M/S. Aabid & Co. as the Scrutinizer for the voting at the annual general meeting for the Financial Year 2015-16.
7. The Board has approved the Appointment of M/S. Vijay Fulkar & Co, Chartered Accountants as Internal Auditor of the Company. |
|
|