At meeting held on 22 June 2015
Shree Global Tradefin announced that the Board of Directors of the company at its meeting held on 22 June 2016, interalia, has approved the following businesses:1. Considered and approved the Sub-division of face value of Equity Shares from Rs. 5/- each to Re. 1/- each, subject to the approval of shareholders.
2. Considered and approved alteration of Capital Clause of Memorandum of Association, subject to the approval of shareholders.
3. Appointed M/s Vijay Shah & Co. as the Internal Auditor of the Company for the Financial Year 2016-17.
4. Appointed M/s K. C. Nevatia & Associates as the Secretarial Auditor of the Company for the Financial Year 2016-17.
5. Appointed Viresh Sohoni as the Chief Financial Officer of the Company.
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