Mahesh Agri Implement and St: Board meeting on Jan 31, 2014

Mahesh Agri Impl & Ste For Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2014, inter alia, for transacting the following business:1. To Put the proposal of Amalgamation in nature of Merger between the Company and M/s. Archon Engicon Limited (Transferee), before the Board of Directors for Consideration and Observation;2. To Consider Resignation of Mr. Rakesh Shah from the Directorship;3. To Appointment of Mr. Devendra Singh as an Independent Director.Source : BSE

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