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.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.