Board Meeting on March 26, 2013

| Updated on March 22, 2013 Published on March 22, 2013

Gomti Finlease (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2013, to consider following :

1. To take on record order of High Court in relation to Scheme of Amalgamation of KDJ Holidayscapes Limited with Two-Up Financial Services Limited (formerly Gomti Finlease (India) Ltd.)

2. To approve allotment of shares to shareholders of KDJ Holidayscapes Ltd. pursuant to Amalgamation.

3. To appoint new director of the Company.

4. To consider change in the registered office of the Company.

Source : BSE - >www.bseindia.com

Published on March 22, 2013
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