LN Polyesters Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 10, 2012, to discuss and approve the following matters:-

1. To Fix the Date, Time and Venue for the 19th Annual General Meeting and to Fix the Dates of .Book Closure for the purpose of the AGM of the Company.

2. Re-appoint Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment.

3. Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.

4. To Approve the proposal of seeking members consent for 2,50,000 Equity Shares Issued to M/s. JM Financial Assets Reconstruction Company Private Limited pursuant to Part Conversion of Loan.

Source : BSE - www.bseindia.com

(This article was published on August 8, 2012)
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