Towa Sokki has informed that the Meeting of the Board of Directors of the Company is convened on Tuesday, 13th August,2019 at 11.00 AM at registered office of the Company to take note of resignation of Preethi Suresh as Company Secretary & Compliance officer with effective from 15-06-2019; To approve appointment of Independent Director; To approve Unaudited Financial Results for the quarter ended 30-06-2019; To approve Draft of Directors Report for the Financial Year ended on 31-03-2019; To approve Draft Notice of AGM, Book Closure date, cut of date for e-voting relating to AGM for the Financial Year ended on 31-03-2019; and any other matter with the permission of the Chairman.

The above information is a part of company’s filings submitted to BSE.


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