Dhandapani Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 24, 2008, inter alia, to consider the following:
1. To review the sale consideration of Rs 41.10 Crores fixed earlier for slump sale of the Companys Assets and Liabilities to Zwirn Pragati Capfin Pvt Ltd, based on communication from Zwirn Pragati Capfin Pvt Ltd dated November 17, 2008 and to consider and take appropriate decision and initiate further course of action with regard to the statutory approvals as may be required under the Companies Act, 1956 or any other relevant laws.
2. To approve the Audited Financial results for the 18 months period ended September 30, 2008.
3. To fix the date, time and venue for the 22nd Annual General Meeting.
1. To review the sale consideration of Rs 41.10 Crores fixed earlier for slump sale of the Companys Assets and Liabilities to Zwirn Pragati Capfin Pvt Ltd, based on communication from Zwirn Pragati Capfin Pvt Ltd dated November 17, 2008 and to consider and take appropriate decision and initiate further course of action with regard to the statutory approvals as may be required under the Companies Act, 1956 or any other relevant laws.
2. To approve the Audited Financial results for the 18 months period ended September 30, 2008.
3. To fix the date, time and venue for the 22nd Annual General Meeting.
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