Outcome of Board Meeting (AGM on July 24, 2015)
Siddhi Vinayak Shipping Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, to give notice of 4th Annual General Meeting of the Company which will be held on July 24, 2015.Highlights of the Meeting1. Appointment of Shri Ranjit Kejriwal as Scrutinizer of the Company.2. Approval of Directors Report along with Annexure.3. Inclusion of Mrs. Sujata Rakesh Kumar Sarawagi in Promoter Group.