Sunteck Wealthmax Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2011, inter alia, to consider the following:
1. Unaudited Financial Results of the Company for the Quarter ended on December 31, 2010.
2. Approval for matters u/s 293(1)(d) and 293(1)(a) of the Companies Act 1956 through postal ballot.
Sensex
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Thursday, January 27, 2011
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