C Mahendra Exports board meeting on Dec 01, 2012

C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 01, 2012, inter alia, to transact the following business:1. To consider and approve Special Resolution has to be passed by Postal Ballot u/s 192A of the Companies Act, 1956 for Preferential Issue of convertible share warrants u/s 81(1A) of the Companies Act, 1956, accordance with the existing SEBI guidelines, necessary approvals, consents, permissions and or sanctions of GOI and other statutory or regulatory authority, listing agreement with Stock Exchanges.2. To appoint a Practicing Company Secretary as Scrutinizer for completing Postal Ballot procedure u/s 192A of the Companies Act, 1956.3. To consider and approve notice & Postal Ballot form u/s 192A of the Companies Act, 1956.Source : BSE

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