Vinaditya Trading Company has that the 37th Annual General Meeting (AGM) of Members of the Company will be held on Monday, September 17, 2018 at 11.00 am IST at the Registered Office,12, 4th Floor, Plot -68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort, Mumbai–400001, to receive, consider and adopt the Audited Balance Sheet as at 31 March 2018, the Statement of Profit and Loss for the financial year ended as at that date and the Directors Report and the Auditors Report thereon; to appoint a Director in place of Satyaprakash S. Pathak (DIN: 00884844), who retires by rotation and being eligible, seeks re-appointment; Re-appointment of Statutory Auditors and to fix their remuneration.
The above information is a part of company’s filings submitted to BSE.
