Transpek Industry has informed that a meeting of the board of directors of the company will be held on March 25, 2013, to consider and approve the re-appointment of Bimal V. Mehta as Whole-time Director of the company designated as Executive Director.
Further, board to consider and fix the date, time and venue for convening the Extraordinary General Meeting of the Members of the Company for approval for re-appointment of Bimal V. Mehta and to consider the record date as its Book Closure Date.
The above information is a part of company’s filings submitted to BSE.
