|Shree Narmada Aluminium Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2013, inter alia, for discussing the following matters:
1. To approve the Draft of the Report of Board of Directors including Corporate Governance Report the Financial Year ended on March 31, 2013.
2. To decide the date, time and place for 32nd Annual General Meeting of the Shareholders of the Company and accordingly to approve the Draft Notice convening the same.
3. To fix the date of closure of the Register of members and Share Transfer Books.
4. To note retirement and re-appointment of Rotational Directors of the Company.
Shree Narmada Aluminium Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2013, inter alia, has decided that Shri Babubhai K. Shah and Shri (Dr.) Arvind A. Raval, Directors of the Company shall retire by rotation and being eligible for reappointment at the 32nd Annual General Meeting of the Company.
(As per BSE Announcement Dated on 23.08.2013)