Held on 17 June 2017
Precious Trading & Investments announced that the Board of Directors of the Company at its meeting held on 17 June 2017 passed enabling resolutions for -1.Approval of Adoption of new set of Articles of the Company as per Companies Act, 2013.
2.Approval of increase in Borrowing limit under Section 180(1)(c) of the Companies Act, 2013.
3.Approval of limit for creation of security on the movable and immovable properties of the Company under Section 180(1)(a) of the Companies Act, 2013.
4.Approval of limit to make investments, give loan or guarantee or provide security under Section 186 of the Companies Act, 2013.
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