Parekh Aluminex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, have considered the following transactions:
1. The Board of Directors of the Company considered the accounts of the Company for the period April 01, 2012 to September 30, 2013.
2. The Board of Directors of the Company have accepted the resignation of Mr. Alok Agarwal from the directorship of the Company.
3. The Board of Directors of the Company have in order to comply with the terms of the Corporate Debt Re-structuring Scheme sanctioned by the Corporate Debt Re-structuring Cell, approved the conversion of loans to equity shares which are required to be pledged to the lenders as per the terms of the approved CDR.
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