Outcome of Board Meeting

Khodiyar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2012, inter alia, following decisions were taken by the board:

1. Appoint Mr. Falgun Devedrakumar Joshi and Mrs. Rashni Raviprakash Sharma as additional Director of the company.

2. Give consent to apply to start new segment in solar energy through application to GEDA.

3. To Set up Branch Office and update the Correspondence Address as 17, Celler, Janpath Complex, Nr. Capital Commercial Center, Ashram Road, Ahmedabad - 380006, Tel- 079-40081744 with regulatory authority.

Source : BSE - >www.bseindia.com

Published on January 10, 2012


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