Outcome of Board Meeting

Updated on: Feb 15, 2011

Indage Vintners Ltd has informed BSE that the meeting of Board of Directors of the Company has been duly convened on February 14, 2011 and has considered and approved the Notice Convening Annual General Meeting for the year ended March 31, 2010 to be held on March 28, 2011. Further the Company has informed that, the Unaudited Financial Results for the quarters ended on June 30, 2010, September 30, 2010 and December 31, 2010 were presented before the meeting of the members of the Audit Committee held on February 14, 2011. As per the order of the Honble High Court the Company can not transact any business and thus there were no business which is being carried out by the Company as on date. To add to the above problem, certain queries and concern were shown and raised by the members of the Audit committee, and thus the said Unaudited results were not approved by the Audit Committee and the same could not be tabled before the Board for their approval. Hence no Unaudited Results for the past three quarters namely June 30, 2010, September 30, 2010 and December 31, 2010 were taken on record.

Source : BSE - >www.bseindia.com

Published on February 15, 2011

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