Nivedita Mercantile & Financing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2014, to consider the following:
1. Unaudited Financial Results of the Company for the Quarter ended on December 31, 2013.
2. To consider change of name of the Company.
3. To recommend Interim Dividend on the Equity Share Capital of the Company.
4. To take approval under section 180 (1) (a) & 180 (1) (e) of the Companies Act, 2013 pursuant to statutory notification issued by Ministry of Corporate Affairs on September 12, 2013.
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