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Mack Trading Company informs about Board meeting

08 Nov 2014 Evaluate

Mack Trading Company has informed that a meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, for consideration and approve the mentioned agenda, which includes the Audited Financial Results for the Half year ended September 30, 2014 and the consolidated Audited Financial Results for the Half year ended September 30,2014. Besides, the Board will also consider appointment of Vijay Pandya as an Independent Director, formulation of Audit Committee, formulation of Nomination and Remuneration Committee and to frame and approve Vigil Mechanism Policy.

The above information is a part of company’s filings submitted to BSE

Peers
Company Name CMP
Redington 358.60
Adani Enterprises 2736.00
Amrapali Industries 34.77
Maxgrow India 178.35
Rashi Peripheral 697.90
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