Swadeshi Industries & Leasing Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 05, 2011, inter alia, to take on record the following:
1. To discuss and consider the draft Notice of Postal Ballot as per Companies (Passing of the Resolution by postal ballot) Rules, 2001.
2. To appoint one independent Director in the Company as per section 260 of the Companies Act. 1956.
Sensex
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Thursday, March 31, 2011
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