Matru Smriti Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, has transacted and approved/considered the following business:
1. To make investment in Abans Finance Private Ltd, related party, as per the terms and conditions agreed by the Board of Directors.
2. Approved the notice of Extra-ordinary General Meeting including the matter of investment as discussed above and other matters as discussed in the earlier meeting held on January 07, 2016 and the Board decided to hold the EOGM on February 23, 2016, at the Registered office of the Company at 11.30 a.m.
3. The Board appointed Mr. S. K. Pandey, Practicing Company Secretary to act as the scrutinizer for conducting the electronic voting process in a fair and transparent manner in respect of the resolutions to be passed at the EOGM.
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