Towa Sokki Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the following business:
1. Audited Financial Results for the quarter ended / year ended March 31, 2015.
2. To approve appointment of Secretarial Auditor.
3. To take on record declarations / disclosures / Annual Disclosures received from all directors in pursuance of Companies Act, 2013, Listing Agreement and SEBI Regulations.
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