Towa Sokki Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2016, inter alia, has considered and approved the following business:
1. Approved the draft of the Board?s Report.
2. Approved postal ballot notice and e-voting for obtaining approval of shareholders for authorizing the Board to Lease, sell or otherwise dispose of any or all property of the Company,
3. Approved notice of 24th Annual general Meeting (AGM) of the Company to be held on August 22, 2016.
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