Towa Sokki has informed that a meeting of the Board of Directors of the Company will be held on July 30, 2015, to consider and approve the resignation of Existing Company Secretary, to approve appointment of New Company Secretary, to approve Unaudited Financial Results for the quarter ended June 30, 2015, to approve Draft of Directors Report, to approve Draft Notice of AGM, Book Closure date, cut of date for e-voting relating to AGM, to approve appointment of Scrutinizer for e-voting, Taking note of Minutes of Audit Committee meeting and Taking note of Secretarial Audit Report issued by Practicing Company Secretary.
The above information is a part of company’s filings submitted to BSE.
