With reference to the earlier letter dated June 29, 2016, regarding Board Meeting on July 07, 2016, Towa Sokki Ltd has now informed BSE that the Meeting of the Board of Directors of the Company is convened on July 07, 2016, inter alia, to consider
and approve the following business:
1. To consider and approve the draft of the Board?s Report.
2. To Lease, sell or otherwise dispose off any or all property of the Company subject to approval of the members through Postal Ballot and to approve Postal Ballot procedure for the same.
3. To decide the date, time and venue of the 24th Annual general Meeting (AGM) of the Company.
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