Held on 15 January 2015
Vinaditya Trading Company announced that the Board of Directors of the Company at its meeting held on 15 January 2015, have discussed the following:1. Board has authorized Audit Committee to explore various Avenues for the growth of Company by setting-up of any new business venture or to lookout for any Entity (ies) or Company which can be acquired or merged with itself.
2. Board has appointed M/s. Intensive Fiscal Services Pvt Ltd as Merchant Banker for carrying out various requirements.
3. M/s. A.W.KETKAR & Co, Chartered Accountant, Mumbai have been appointed as Independent Chartered Accountant for the Valuation of the company for the said purpose.
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