Parekh Aluminex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015, inter alia:
1. To consider and adopt the Accounts for the year April, 2012 to September, 2013 of the Company.
2. To consider and approve resignation / appointment of Directors.
3. To consider and approve Issue of Shares to comply the terms of CDR package.
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