Parekh Aluminex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, have considered the following transactions:<BR><BR>1. The Board of Directors of the Company considered the accounts of the Company for the period April 01, 2012 to September 30, 2013.<BR><BR>2. The Board of Directors of the Company have accepted the resignation of Mr. Alok Agarwal from the directorship of the Company.<BR><BR>3. The Board of Directors of the Company have in order to comply with the terms of the Corporate Debt Re-structuring Scheme sanctioned by the Corporate Debt Re-structuring Cell, approved the conversion of loans to equity shares which are required to be pledged to the lenders as per the terms of the approved CDR.
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