Aditya Gears board meeting on July 20, 2012

Aditya Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2012, to consider:1. Unaudited Financial Results for the quarter ended June 30, 2012.2. Adoption of Directors report and Notice for Annual General Meeting3. Change in Constitution of the Board4. Change of Registered Office5. Enlargement of object6. Appointment of Auditor (New Auditors)7. Delisting of shares from other Stock Exchanges8. Calling for call in arrears9. Book ClosureSource : BSE

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