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| Exchange Disseminated Time | With reference to the earlier announcement dated December 31, 2012, regarding Board Meeting on Jan 07, 2013, Shree Om Trades Ltd has now informed BSE that a meeting of the Board of Directors of the Company scheduled for the January 07, 2013, has been postponed to the January 10, 2013, to consider the following;
1. To consider and approve the change of Main Objects of Memorandum of Association and consequent change in name of the Company.
2. To approve the Postal Ballot programme and to approve the Notices thereof. |
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