Effingo Textile & Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2013, inter alia, to discuss and decide the following matters:1. To adopt the Annual Report of company for the financial year ended March 31, 2013.2. To appoint Mrs. Priya Rawal as the Chairperson and Managing Director of the Company subject to approval of the shareholder in the forthcoming Annual General Meeting (AGM).3. To appoint Mr. Gaurav Bahety as the Independent Director of the Company.4. To consider and approve split/ sub-division of face value of equity shares as per section 94(1) of the Companies Act 1956 subject to approval of the shareholders in the forthcoming AGM.5. To consider and approve Alteration of Memorandum and Articles of Association subject to approval of the shareholders in the forthcoming AGM.6. To fix the period of Book closure for the purpose of convening Annual General Meeting for the financial year ended March 31, 2013.7. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the financial year ended March 31, 2013.Source : BSE
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