CPEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2011, has approved the following items with majority:
1. To appoint Mrs. Shernaz Master, as an Executive Director, designated as a 'Compliance Officer' of the Company subject to the requisite approval(s) as may be required.
2. The Company shall convene Board Meeting on or before June 30, 2011, to consider Audited Financial Results for the year ended March 31, 2011.
Sensex
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Tuesday, April 19, 2011
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