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Last Updated : Jun 16, 2015 09:37 PM IST | Source: Moneycontrol.com

Matru Smriti Traders board meeting on June 22, 2015

Matru Smriti Traders' board meeting will be held on June 22, 2015, to consider the business as under to appoint Key Managerial Person. To consider and approve the issue of equity shares/warrants on preferential basis to increase the Authorized capital of the Company in line with the requirement of additional capital.

 
 
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Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, to consider the following business as under :1. To appoint Key Managerial Person;2. To consider and approve the issue of equity shares/warrants on preferential basis;3. To increase the Authorized capital of the Company in line with the requirement of additional capital;4. To appoint Internal Auditor of the Company, 5. To change the registered office of the Company.Source : BSE

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First Published on Jun 16, 2015 09:37 pm
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