Enrich Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2011, inter alia, to consider and discuss the following agenda as under:
1. To appoint new directors as well as to consider resignation of existing directors in the Company pursuant to the scheme of arrangement.
2. To consider any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
Sensex
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Tuesday, March 01, 2011
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