Nivedita Mercantile & Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2011, inter alia, have transacted the following business :
1. Adoption of Unaudited Financial Results of the Company for the Quarter ended on December 31, 2010.
2. Preferential Allotment of 15,00,000 Equity Shares and 10,00,000 Convertible Warrants pursuant to Shareholders Resolution passed through Postal Ballot on January 14, 2011.
3. Appointment of Mr. Manoj Agarwal And Mr. Riten Shah as Independent Directors of the Company.
Sensex
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Friday, February 04, 2011
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