Trade Wings has informed that a meeting of the Board of Directors of the Company will be held on June 26, 2015, to consider postal ballot for seeking approval of Members for (a) Authority to Board under Section 180(1)(a) of the Companies Act, 2013 (b) Authority to Board under Section 186 of the Companies Act, 2013 for giving any loan or guarantee, or provide security or make investments; to appoint Scrutinizer for the Postal Ballot; to approve notice of Postal Ballot; to consider record date for reckoning members to whom Postal Ballot will be sent; to give responsibility to conduct Postal Ballot; and to consider appointment of Compliance officer of the Company.
The above information is a part of company’s filings submitted to BSE.
