Outcome of board meeting of Shree Surgovind Tradelink
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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