| ||Board Meeting on Feb 10, 2012 | 1/30/2012 7:32:46 PM|| |
| ||Nandan Exim Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2012, inter alia, to consider the following business:|
1. To consider and approve the Unaudited (Provisional) Financial Results for the 3rd quarter ended December 31, 2011.
2. To discuss regarding the steps to be taken pursuant to consolidation of Equity Shares of the Company.