Sharp Trading & Finance has informed that a meeting of the board of directors of the company will be held on June 28, 2012, inter alia, to consider and take on record shares acquired by Dunhil Healthcare Private Limited (“Acquirer”) pursuant to Share Purchase Agreement dated April 02, 2012 and shares tendered under the open offer.
Further, the board will consider & approve resignation of directors and appointment of acquirer’s directors on the board of the company and will effect the change in management and control of the company to the acquirer.
The above information is a part of company's filings submitted to BSE.