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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