Outcome of Board Meeting (AGM on Aug 29, 2015)

NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has transacted the following:

1. Lt.General T. A. DCunha, PVSM(Retd) and Dr. R. Kalidas have been appointed as Independent Directors of the company w.e.f. August 11, 2015.

2. The Board accepted the resignation submitted by Mr. P. N. Raju as Executive Director w.e.f. July 02, 2015. However he will continue as Director on the Board.

3. Next Annual General Meeting of the Company will be held on September 29, 2015 at KLN Prasad Auditorium, FAPPCI Hall, Lakdika pool Hyderabad - 500029.

Source : BSE - >www.bseindia.com

Published on August 11, 2015


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