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C Mahendra Exports Ltd - Board Meeting on May 28, 2011
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20 May 2011
C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to transact the following business:<br/><br/>1. To consider and approve Audited Financial Results of the Company for the F.Y. 2010-11 as well as last quarter ended March 31, 2011.<br/><br/>2. To Shift registered office of the Company with in local limit of the City.<br/><br/>3. Re-appointments of Mr. Kanu C. Shah as a President (Public Relations), Mr. Pravin K. Mehta as a President (Administration). Mr. Pravin C. Shah as a President (Production), Mr. Suresh K. Mehta as a President (Production) and Mr. Paras C. Mehta as a President (Purchase).<br/><br/>4. To receive and take note disclosures from Directors u/s 299 of the Companies Act, 1956.<br/><br/>5. To receive and take note declarations from Directors u/s 274(1)(g) of The Companies Act. 1956.<br/><br/>6. To Constitute a Management Committee of the Company.<br/><br/>7. To take note of statutory compliance of the company for the 4th quarter ended March 31, 2011.
View all announcements for C Mahendra Exports Ltd Source: BSE India