Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve In accordance with provisions of SEBI (LODR) Regulation,2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on TUESDAY 29TH JUNE,2021 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. Acceptance of Resignation and Appointment of director b. Acceptance of Resignation of Statutory Auditor and appointment auditor to fill the vacancy c. Appointment and Remuneration of Directors Kindly place the same on your record and acknowledge