Held on 30 January 2016
Towa Sokki announced that the Board of Directors of the Company at its meeting held on 30 January 2016, inter alia, has passed the following resolutions:1. The Board has approved the notice of final call cum forfeiture of partly paid-up shares. Further, if the shareholders fail to pay the allotment money on or before 03 March 2016, their shares will be forfeiture on 04 March 2016.
2. The Board has adopted the policy for preservation of documents, determining "material" subsidiary, materiality for Related Party Transaction and on dealing with Related Party Transaction, disclosure of events or information.
3. The Board has designated Heena Patel, Company Secretary as a compliance officer of the Company.
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