| ||Board Meeting on Aug 13, 2012 | 7/30/2012 7:20:27 PM|| |
| ||Nandan Exim Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2012, inter alia, to consider the following :|
1. To consider and approve the Audited Financial Results for the year ended March 31, 2012;
2. To decide the dates for Book Closure for the purpose of AGM for the year ended March 31, 2012;
3. To approve the Unaudited Financial Results for the First Quarter ended on June 30, 2012;
4. To consider and discuss the expansion project for the increase in the existing production capacity of the Company.