Outcome of Board Meeting

| Updated on October 10, 2012 Published on October 10, 2012

Schneider Electric Infrastructure Ltd has informed BSE that at the Board meeting held on October 07, 2012. the Board constituted a Committee of Independent Directors, comprising of Mr. Vinod Kumar Dhall and Mr. Ranjan Pant, Directors, as stipulated under Reg. 26(6) of the SEBI Takeover Code. The Committee would be submitting its report on the above said Open Offer in due course of time.

Source : BSE - >www.bseindia.com

Published on October 10, 2012
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