Arnav Corp board meeting on Dec 14, 2012

Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 14, 2012, inter alia, to transact the following business:1. To consider the appointment of Mr. Dhiren Negandhi as managing Director of the Company.2. To fix the date to convene the extraordinary General Meeting to redesignate Mr. Dhiren Negandhi as Mg. Director of the Company and to approve the appointment of Mr. Jayesh Shah as Director of the Company.Source : BSE

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