Parekh Aluminex's board meeting on Jan 15, 2014

Jan 09, 2014, 12.22 PM IST

Parekh Aluminex has informed that a meeting of the Board of Directors of the Company will be held on January 15, 2014 to consider and approve the Appointment of Professional Directors on the Board of the Company as per CDR mechanism.

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Parekh Aluminex's board meeting on Jan 15, 2014

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Parekh Aluminex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 15, 2014, inter alia,1. To consider and approve the Appointment of Professional Directors on the Board of the Company as per CDR mechanism.2. To consider and appoint senior executives in the Company.3. To consider and approve resignation of Mr. Kiran Parikh as Director of the Company.4. To consider necessary steps to recover dues and to consider future strategy for the business of the Company.5. To consider to issue Non-Redeemable preferential shares to Promoters under the Terms of CDR Package and to proceed further for necessary approvals.6. To decide suitable name change in line with the Business of the Company.Source : BSE

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