Outcome of board meeting of Vinaditya Trading Company

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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