PAREKH ALUMINEX LTD. - Board Meeting on Jan 20, 2015

Parekh Aluminex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015, inter alia:<BR><BR>1. To consider and adopt the Accounts for the year April, 2012 to September, 2013 of the Company.<BR><BR>2. To consider and approve resignation / appointment of Directors.<BR><BR>3. To consider and approve Issue of Shares to comply the terms of CDR package.