Shree Nath Commercial & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2011, inter alia, to discuss and approve the following;
1. Consider and fix date, time and venue for 27th Annual General Meeting of the Company.
2. To accept the resignation of Shri. Samarth Aggarwal, Shri. Sundeep Kaira, Shri. Amit Khanna and Rishabh Gulati from the past of Directors.
3. To discuss and approve the reappointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration.
4. To consider and fix the dates for the closing of Register of Members and Transfer Books.
5. To consider approve for the Annual General Meeting Notice, Audited Report and Directors Report.