Sungold Capital has informed that the Board of Directors of the Company at its meeting held on April 17, 2015, has considered the approving notice of postal ballot to shift the registered office of the Company outside the city but within the jurisdiction of Gujarat ROC , noting of Directors Interest , appointment of Suhas Ganpule proprietor of SG & Associates as the Scrutinizer for supervising Postal Ballot to be conducted in a fair and transparent manner and Secretarial Auditor for the financial year 2014-2015 for the Company and the Company has adopted Whistle Blower Policy.
The above information is a part of company’s filings submitted to BSE.
