LN Polyesters has informed that a meeting of the board of directors of the company will be held on August 10, 2012, to discuss and approve the fixing of the date, time and venue for the 19th annual general meeting and the dates of book closure for the purpose of the AGM of the company.
Further, the board will re-appoint directors of the company, liable to retire by rotation and being eligible for their re-appointment and the statutory auditors of the company, subject to approval of the members. The board will also approve the proposal of seeking members consent for 2,50,000 equity shares issued to M/s L M Financial Assets Reconstruction Company Pvt Ltd pursuant to the conversion of loan.
The above information is a part of company's filings submitted to BSE.
