| ||Board Meeting on Nov 10, 2011 | 10/24/2011 8:56:37 AM|| |
| ||Nandan Exim Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2011, inter alia, to consider the following business:|
1. To consider and approve the Unaudited (Provisional) Financial Results for the 2nd quarter ended September 30, 2011.
2. To consider and discuss regarding the action to be taken pursuant to consolidation of Equity Shares as approved by the shareholders at their Annual General Meeting held on September 23, 2011.