Board Meeting on July 29, 2011

Enkei Wheels (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2011, inter alia, to consider the following business:

1. To receive and approve unaudited financial results for 1st Quarter ended on June 30, 2011.

2. To decide the Plan for Capital Expenditure for next five years.

3. To consider the various options for funding arrangement for the said Capital Expenditure and Working Capital.

4. To fix the day, date, time and place for the Annual General Meeting of the Company and to approve the draft Notice for the said Annual General Meeting.

5. To approve draft report of the Board of Directors to the Shareholders for the year ended on March 31, 2011.

6. To consider the conversion of compulsorily convertible Preference Shares issued by Company.

7. To note Acquisition of Fixed Assets from April 01, 2011 to June 30, 2011.

8. To approve Register of Contracts maintained under Section 301 of the Companies Act, 1956.

9. To note changes in interest of Directors.

10. To fix the date of next Board Meeting.

Source : BSE - >www.bseindia.com

Published on July 20, 2011
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