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| Exchange Disseminated Time 22/05/2018 17:29:26 | Suchitra Finance & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider the following matters:
1. The Standalone Audited Financial Results for the quarter and year ended March 31, 2018;
2. To recommend the payment of dividend for the year, if any.
3. Re-appointment of Mrs. Anjana Soni Thakur as a Whole Time Director.
4. Re-appointment of M/s. Reena S Modi & Associates as a Secretarial Auditor for the Financial Year 2018-19.
5. Re-appointment of M/s. Kavita Birla & Co., as an Internal Auditor for the Financial Year 2018-19.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed from May 21, 2018 to June 01, 2018 (both days inclusive) for Directors and specified Persons as defined in the Code. |
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