Towa Sokki has informed that the Meeting of the Board of Directors of the Company is convened on November 12, 2016, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2016; to consider and approve the change of Registrar and Share Transfer Agent of the Company; and to consider and approve proposal for sale, lease, dispose of or mortgage any or all properties of the Company.
The above information is a part of company’s filings submitted to BSE.