Outcome of Board Meeting

Neo Corp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2011 have considered the following businesses:

1. Approved of shifting of registered office of the Company from the State of Madhya Pradesh to the State of Maharashtra, subject to approval of the shareholders through postal ballot.

2. Appointed Mr. L. N. Joshi, Practicing Company Secretary, as the scrutinizer for the postal ballot.

3. Approved the calendar of events.

4. Approved the draft of postal ballot notice.

5. Authorized the Chairman and the Managing Director to be responsible for entire polling.

Source : BSE - >www.bseindia.com

Published on January 29, 2011


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