1.Dewas Metal Sections Ltd:

A Meeting of the Board of Directors of  DEWAS METAL SECTION LTD.will be held at 28/33 Industrial Estate Pologround,Indore dtd 30.01.2009 at 4.00 P.M. to consider the following business.

      1.    To consider leave of absence of directors,if any

2.    To Confirm the minutes of the last meeting of Board of Directiors.

3.    To Approve the 3rd quarter results ended on 31.12.2008,

4.    To consider any other matter with the permission of the chair.

 

You are cordially invited to attend the meeting and in case of inability,

Kindly inform within reasonable time to consider leave of absence.

 

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