Nitin Alloys Global has informed that a meeting of the Board of Directors of the Company will be held on July 05, 2016, to re-appoint Director in place of Director who retires by rotation in the ensuing Annual General Meeting; to consider and approve the Boards Report of the Company; to recommend Dividend on Equity Shares for the year ended March 31, 2016; to enhance the existing Borrowing Limit of the Company under section 180(1)(c) of the Companies Act, 2013; and to fix date, place and time to conduct Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
