Shree Global Tradefin Ltd - 512463 - Outcome Of Board Meeting Dated 28/06/2021 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
The Board of Directors of the Company at their meeting held today has interalia considered and approved the following: 1. Re-appointment of M/s B. R. Gupta & Co. PCS as Secretarial Auditor of the Company for the financial year 2021-22. 2. Re-appointment of M/s Vijay H. Shah & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2021-22. 3. Re-appointment of M/s Todarwal & Todarwal LLP, Chartered Accountants, Mumbai (Firm Registration No. W100231) as the Statutory Auditors of the Company for the second term of five years commencing from Financial Year 2021-22. 4. Shifting of the Registered Office of the Company from the premises situated at 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid Bunder, Mumbai - 400009 to the new premises situated at A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel Mumbai 400013 within the local limits of City with effect from 01st July, 2021.28-06-2021