Agarwal Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2011, interalia, to consider and approve the following:
1. Resignation of M/s. Sandeep Rathi & Associates, as Auditors and consider appointment of new Auditors and seek Shareholders approval for the same.
2. Subject to the approval of Shareholders issue of warrants on preferential basis.
Sensex
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Monday, April 11, 2011
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