Count N Denier (India) has informed that the board of directors of the company at its meeting held on June 28, 2012, has discussed and approved the notice to call annual general meeting for the Year Ended March 31, 2012 to be held on July 20, 2012, considered the reduction in share capital the company, the transfer of shares and also the scheme of merger.
Further, the board approved regularization of directors and of the managing director, Anil Agrawal of the company.
The above information is a part of company's filings submitted to BSE.
