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| Exchange Disseminated Time | Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2012, inter alia, to transact the following business:
1. To consider Unaudited Financial Results for the quarter ended December 31, 2011.
2. To Appoint Independent Directors of the Company.
3. To Approve the Resignation of Directors, Mr. Shantilal M. Jain and Mrs. Smita S. Jain.
4. To approve the Purchase of Running Business of M/s. Deepkala engaged in business of garments retailing as a going concern.
5. To approve the sale of fixed assets which are of Non-strategic areas.
6. To calling of EGM for passing necessary Resolutions. |
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