Maxwell Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has approved the following:
1. Appointment of Mr. Deepak Maheshwari on the Board of directors as an additional director to hold office till the next Annual General Meeting of the Company.
2. Noting of final order received from the Honble High Court of Bombay regarding withdrawal of petition with respect to Merger / Amalgamation of M/s. Lovable Lingerie Pvt Ltd. & M/s. Microtex India Ltd with the Company.
1. Appointment of Mr. Deepak Maheshwari on the Board of directors as an additional director to hold office till the next Annual General Meeting of the Company.
2. Noting of final order received from the Honble High Court of Bombay regarding withdrawal of petition with respect to Merger / Amalgamation of M/s. Lovable Lingerie Pvt Ltd. & M/s. Microtex India Ltd with the Company.
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