Outcome of Board Meeting (EGM on Nov 12, 2012)

| Updated on October 12, 2012 Published on October 12, 2012

Intense Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2012, has transacted the following:

1. Proposed for reduction of Share Capital in terms of Sections 78, 100 and 101 of the Companies Act, 1956 and convening of Extraordinary General Meeting (EGM) on November 12, 2012 for seeking the approval of the Shareholders.

2. Accepted the resignation tendered by Mr. P. Anil Kumar from the Directorship of the Company.

Source : BSE - >www.bseindia.com

Published on October 12, 2012
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