Corporate Announcement
Security Code : 532613    Company : VIPCLOTHNG    
 
Maxwell Industries - Outcome of Board Meeting 
  Exchange Disseminated Time     
Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has approved the followings:

1. To alter the article of association, so as to include the article relating to buyback of its own securities.

2. Subject to approval of Members and such other Statutory approval as may be required under the law to Buyback the 5% Redeemable Preference shares of the Company.

3. Issuance of Commercial Paper worth upto Rs. 20.00 Crs.
 

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