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PAREKH ALUMINEX LTD. - Board Meeting on June 10, 2014
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06 Jun 2014
Parekh Aluminex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2014, inter alia,&lt;br/&gt;&lt;br/&gt;1. To consider to hold Extra Ordinary General Meeting of the Company.&lt;br/&gt;&lt;br/&gt;2. To discuss the companys performance and the need of further working capital.&lt;br/&gt;&lt;br/&gt;3. To consider and approve resignation of auditors of the Company and to consider proposal for appointment of new auditors.&lt;br/&gt;&lt;br/&gt;4. To discuss the various summary suits, winding up petitions by the creditors and take appropriate actions.&lt;br/&gt;&lt;br/&gt;5. To discuss the facilitation required for the TRA Account.&lt;br/&gt;&lt;br/&gt;6. To discuss companys efforts to recover the non-performing debtors and non-moving stocks.&lt;br/&gt;&lt;br/&gt;7. To discuss the letters/assignments sent by the lenders advocates to various peoples to whom moneys are given.&lt;br/&gt;&lt;br/&gt;8. To consider the proposal sent by the group of Investors to appoint the investors nominees on the board and to consider simultaneous resignation of Mr. Deepen Parekh.&lt;br/&gt;&lt;br/&gt;9. To consider various settlement proposal received from the people whom the company has given the moneys.
View all announcements for PAREKH ALUMINEX LTD. Source: BSE India