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| Exchange Disseminated Time | Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2013, have discussed the following matter:
1. The Board has discussed and approved the increase of Foreign Direct Investment (FDI) limit (via NRl route from 10% to 24%).
2. The Board has discussed and approved the notice and explanatory statement of Extra Ordinary General Meeting of the members of the Company which is to be held on January 13, 2014 at 11:00 AM at State Bank Building, Annexe 1st Floor, Bank Street, Mumbai - 400023, Maharashtra for the required resolution(s) to be passed for giving effects for the matter incorporated in aforesaid para. |
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