Outcome of Board Meeting

| Updated on January 31, 2011 Published on January 31, 2011

AV Cottex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2011, inter alia, has taken the following decision:

- Two Directors Mr. Amar Ainapure and Mrs. Anagha Ainapure have tendered their resignation as Directors w.e.f. January 29, 2011 and was approved by the Board of Directors.

Source : BSE - >www.bseindia.com

Published on January 31, 2011
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