Action Financial board meeting on August 01, 2012

Action Financial Services India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2012, inter alia, to consider the following:1. To adopt the Un-Audited Financial Result for the Quarter ended on June 30, 2012.2. To adopt and approve the Audited Balance Sheet as on March 31, 2012 and the statement of Profit and loss Account for year ended as on that date.3. To consider the proposal to increase the authorised and paid up share capital of the Company.Source : BSE

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