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| Exchange Received Time 31/08/2018 14:22:00 Exchange Disseminated Time 31/08/2018 14:22:05 Time Taken 00:00:05 | This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') was held today at 12.00 p.m. at the registered office of the Company and approved the following agendas:-
1. Approved the conducting of 5th Annual General Meeting for the FY 2017-18 on September 29, 2018.
2. Approved the Director Report, Notice of AGM along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2018.
3. Approved the dates for the closure of the register of members and share transfer books for 5th Annual General Meeting from September 22, 2018 to September 29, 2018.
4. Approved the Appointment of Secretarial Auditor for the FY 2017-18.
5. Approved the Appointment of Internal Auditor for the FY 2017-18. |
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