Outcome of Board Meeting

Updated on: Feb 11, 2011

Net 4 India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, inter alia, has approved the following: 1. Appointment of M/s. Deloitte Haskins & Sells, New Delhi for Management & Process Audit. 2. Alteration in the Articles of Association of the Company. 3. Convening Shareholders Meeting to pass Special Resolution for alteration in the Articles of Association of the Company by means of Postal Ballot.

Source : BSE - >www.bseindia.com

Published on February 11, 2011

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