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Outcome of board meeting of Shree Surgovind Tradelink

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Capital Market

Held on 25 June 2018

The Board of Shree Surgovind Tradelink at its meeting held on 25 June 2018 has approved the following -

1. Approved the proposal to invest and / or to lend upto maximum of Rs. 15 crore in wholly owned subsidiary namely; RR Lifecare, which would be subject to the approval of members.

2. Approved the proposal for giving corporate guarantee of Rs. 40 crore to wholly owned subsidiary namely; RR Lifecare, which would be subject to the approval of members.

3. Approved resignation of Jitendra Shah, Independent Non - executive Director with effect from 25 June, 2018.

 

4. Approved amended Notice of 23rd Annual General Meeting & Director's report for financial year 2017-18 consequent to resignation of Jitendra Shah, Independent Director.

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First Published: Jun 26 2018 | 9:38 AM IST

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