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Outcome of Board Meeting (EGM on Feb 14, 2015)

| Updated on December 29, 2014 Published on December 29, 2014

SKS Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2014, inter alia, have considered, discussed and approved convening of an Extra Ordinary General Meeting of the members of the Company on February 14, 2015, in connection with appointment & payment of remuneration of Managing Director and other matters.

Source : BSE - >www.bseindia.com

Published on December 29, 2014
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