Shree Surgovind Tradelink has informed that the meeting of the Board of Directors of Company will be held on January 10, 2017, to consider and take note of resolutions passed in the postal ballot concluded on December 24, 2016; to obtain approval for application form to be issued to proposed allotees under preferential allotment, as and when in-principle application is approved; and Opening of Current Bank Account with Union Bank of India with the head ‘Shree Surgovinc Tradelink Preferential Allotment’, for deposit of application money.
The above information is a part of company’s filings submitted to BSE.