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| Exchange Disseminated Time | Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2013, inter alia, to consider and approve the following:
1. To consider and take on record the unaudited financial results for the quarter ended September 30, 2013 (Q2) along with the limited review report of the auditors for the corresponding period.
2. To Consider the appointment of Dr. Ajit Shetty, as independent Director.
3. To Consider the resignation of Dr. Sudhirkumar Deshpande, Independent Director.
4. To Consider the resignation of Ms. Keenjal Zaveri, Compliance Officer and to appointment a Compliance Officer in her place.
5. To Reconstitute the composition of the Committees. |
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