Shree Surgovind Tradelink has informed that the meeting no. 10/ 2018- 2019 of the Board of Directors of the Company held on Saturday, 24th November, 2018 at 12.00 pm, has approved the proposal to raise funds by issuing securities upto Rs 5 Crores through Qualified Institutional Placement (QIP);Obtained consent of the Board for convening the postal ballot for shifting the registered office of the Company from the State of Gujarat to the State of Maharashtra; increasing the borrowing limits and for issue of securities through qualified institutional placement (QIP). The notices for postal ballot and E-voting duly initialed by the Chairman was approved; Appointed as Scrutinizer for conducting the Voting process in a lair and transparent manner. The Board meeting concluded at 2.40 pm.
The above information is a part of company’s filings submitted to BSE.
