Mahamaya Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 21, 2013, inter alia, for the following matters:
1. To consider and approve the Draft Scheme of Amalgamation of 'Millennium Online (India) Limited ('Transferor Company') with 'Millennium Online Solutions (India) Limited ('Transferee Company), pursuant to applicable provisions of the Listing agreement and Companies Act, 1956, and subject to approval of the stock exchange, SEBI and other Statutory Authorities, if any.
2. To note resignation Mr. Ravindra Palkar as Director of the Company and Making changes in composition of various committees of the Company.
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