Aeonian Investments EGM on April 29, 2013

Aeonian Investments Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2013, inter alia, has resolved the following :1. To voluntarily wind up the Company u/s 484 of the Companies Act, 1956; subject to approval by the members at the general meeting.2. Made a declaration of solvency pursuant to provision of Section 488 of the Companies act, 1956.3. To call an Extra Ordinary General Body Meeting of the shareholders on April 29, 2013, to approve the voluntarily winding up and appoint the Liquidator of the Company.Source : BSE

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