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| Exchange Disseminated Time | Paras Petrofils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following businesses:
1. To take note of the general notices of disclosure of director's interest and shareholding.
2. To Consider disposing of whole or substantially whole of undertaking of Company.
3. To consider resignation of Shri Siddharth C. Patel Director of Company.
4. To consider resignation of Shri Jivabhai A. Patel Chairman Director of Company.
5. To consider resignation of Shri Kailashchand Jain Director of Company.
6. To consider resignation of Shri Anandkumar Jain Director of Company.
7. To consider resignation of Shri Murli Manohar Modani Director of Company.
8. To consider resignation of Shri Pravinchand Jariwala Director of Company.
9. To consider & approve Annual Accounts for the year 2013-14. |
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