Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 07, 2016, inter alia, to consider the following businesses as under:
1. To consider the audited/un-audited financial results for the nine months/quarter ended December, 2015,
2. To consider and approve the bonus issue, if any,
3. To approve the Policy on Material Subsidiaries,
4. To appoint Managing Director and other Independent Directors, if any, on the Board of the Company,
5. To consider the change of name of the Company.
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