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Last Updated : May 07, 2015 11:16 PM IST | Source: Moneycontrol.com

Matru Smriti Traders: Outcome of board meeting

Matru Smriti Traders at its meeting held on May 07, 2015, has considered the Board has decided to consider the following matters by way of Extra Ordinary General Meeting. The Extra Ordinary General Meeting of the Company is scheduled to be held on May 29, 2015, at the Registered Office of the Company.

 
 
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Matru Smriti Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has considered as below:1. The Board has decided to consider the following matters by way of Extra Ordinary General Meeting. The Extra Ordinary General Meeting of the Company is scheduled to be held on May 29, 2015, at the Registered Office of the Company situated at B-207, Patel Shopping Centre, Chandavarkar Road, Borivali (W), Mumbai - 400 092, at 3.00pm for the following matters:- To approve the re-designation of Mr. Ashish Shah as a Managing Director of the Company for the term of 5 years.- To fill up the casual vacancy of the Statutory Auditors by appointing M/s. Paresh Rakesh & Associates, Chartered Accountants, cause due to resignation of M/s. H. K. Dedhia & Co., Chartered Accountant, Mumbai.- To appointment the following persons as Independent Directors:i. Mr. Jyotindra Parikh Occhavlalii. Mrs. Purvi Mahantiii. Mr. Nandlal Chaturvedi2. The Company has appointed Mr. Vikas Sharma, a Practicing Chartered Accountant, to act as a Scrutinizer for conducting the electronic voting process in a fair and transparent manner in respect of the resolutions to be passed at the Extra Ordinary General Meeting.Source : BSE

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First Published on May 7, 2015 11:16 pm
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