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| Exchange Received Time 06/08/2018 10:34:22 Exchange Disseminated Time 06/08/2018 10:34:28 Time Taken 00:00:06 | MAYUKH DEALTRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. unaudited financial results for the quarter ended on 30th June, 2018
2. accept the resignation of Mr. Pankaj Kumar Agarwal from the post of Managing Director
3. appointment of Mr. MIT Tarun Brahmbhatt as an additional director and further as Managing Director subject to the approval of shareholders at the ensuing general meeting.
4. Appointment of Mr. Sanket Mehta as an additional independent director
5. Setting up the Corporate Office of the Company at Shop No. 36, Ground Floor, Rock Avenue situated at Plot 3, Near Hindustan Naka, Charkop, Kandivali (West), Mumbai- 400 067.
6. Any other matters with the approval of chairperson.
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