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| Exchange Disseminated Time 28/06/2016 11:20:11 | Nitin Alloys Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to transact the following business:
1. To re-appoint Director in place of Director who retires by rotation in the ensuing Annual General Meeting.
2. To consider and approve the Boards Report of the Company.
3. To recommend Dividend on Equity Shares for the year ended March 31, 2016.
4. To enhance the existing Borrowing Limit of the Company under section 180(1)(c) of the Companies Act, 2013.
5. To fix date, place and time to conduct Annual General Meeting of the Company. |
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