Held on 17 April 2015
Sungold Capital announced that the Board of Directors of the Company at its meeting held on 17 April 2015, has considered and approved following matters:1. Approving notice of postal ballot to shift the registered office of the Company outside the city but within the jurisdiction of Gujarat ROC.
2. Noting of Directors Interest.
3. Appointment of Suhas Ganpule proprietor of M/s. SG & Associates as the Scrutinizer for supervising Postal Ballot to be conducted in a fair and transparent manner.
4. Appointment of Suhas Ganpule proprietor of M/s. SG & Associates as the Secretarial Auditor for the financial year 2014-2015 for the Company.
5. Company has adopted Whistle Blower Policy.
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