Towa Sokki has informed that a meeting of the Board of Directors of the Company will be held on March 04, 2016, to consider the call monies received up to March 03, 2016 i.e. the due date of notice of Final call against partly paid shares and give effect by making those respective shares fully paid-up; and to approve the forfeiture of partly paid-up shares whose call money is not received up to March 03, 2016 i.e. the due date of notice of Final call cum forfeiture of partly paid-up shares.

The above information is a part of company’s filings submitted to BSE.

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