9th-May-2012 16:48Source: BSE

Nivyah Infra - Board Meeting on May 10, 2012

Nivyah Infrastructure & Telecom Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2012, inter alia, to discuss, deliberate and resolve upon below mentioned agenda:

1. Allotment of shares to the share holders of Parshwa Purushotam Parind Parekh Networks Private Limited, Transferor Company No. 1 pursuant to scheme of amalgamation approved by Hon’ble MP High Court.

2. To note resignation of Mr. Deven Raghani.

3. To proceed with Listing Procedures for shares issued to the Shareholders of Parshwa Purushotam Parind Parekh Networks Private Limited.

4. To Approve Unaudited Accounts for Quarter Ended March - 2012.