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Board Meeting on July 21, 2012

| Updated on: Jul 11, 2012

Trimurthi Drugs & Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2012, inter alia, to consider and approve the following: 1. Un-Audited financial results for the quarter ended June 30, 2012. 2. Audited Financial results for the year ended March 31, 2012. 3. To issue equity shares / convertible warrants to the promoters and others on preferential basis.

Source : BSE - >www.bseindia.com

Published on July 11, 2012

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