Shree Surgovind Tradelink has informed that the meeting of the Board of Directors of the Company will be held on June 28, 2016, to consider and approve Directors Report for the year ended March 31, 2016; to take on record Secretarial Audit Report; to decide about the date of the next Annual General Meeting of the Company for the year 2015-2016; to appoint Statutory Auditor, Secretarial Auditor and Internal Auditor for the year 2016 – 2017; to approve Preservation of documents Policy as per Reg. 9 of LODR, 2015; and to approve Materiality Policy as per Reg. 23(1) of LODR, 2015.
The above information is a part of company’s filings submitted to BSE.
