Nandan Exim has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider and approve the audited financial results and the dates for book closure for the purpose of AGM for the year ended March 31, 2012;
Further, the board will approve the unaudited financial results for the first quarter ended on June 30, 2012 and to discuss on the expansion project for the increase in the existing production capacity of the company.
The above information is a part of company's filings submitted to BSE.
