Arun Varun Trade & Investment has informed that the Board of Directors of the Company at its meeting held on May 09, 2016, at 11.00 a.m and concluded at 3.00 p.m has duly considered and recommended Altered Memorandum of Association pursuant to proposed alteration of Name Clause (Clause I) for approval of members and other regulatory authorities, recommended New Set of Articles of Association for the approval of members, Further, the Board has approved the notice of the Extra-Ordinary General Meeting of the Company to be held on June 02, 2016 for conduct of the aforesaid businesses, and appointment of DMP & Associates for conducting Secretarial Audit under section 204 of the Companies Act 2013 for the year 2015-2016.
The above information is a part of company’s filings submitted to BSE.
