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Shree Global Tradefin announced that the Board of Directors of the company at its meeting held on 22 June 2016, interalia, has approved the following businesses:
1. Considered and approved the Sub-division of face value of Equity Shares from Rs. 5/- each to Re. 1/- each, subject to the approval of shareholders.
2. Considered and approved alteration of Capital Clause of Memorandum of Association, subject to the approval of shareholders.
3. Appointed M/s Vijay Shah & Co. as the Internal Auditor of the Company for the Financial Year 2016-17.
4. Appointed M/s K. C. Nevatia & Associates as the Secretarial Auditor of the Company for the Financial Year 2016-17.
5. Appointed Viresh Sohoni as the Chief Financial Officer of the Company.
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