Foundry Fuel board meeting on July 02, 2012

Foundry Fuel Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2012, inter alia, to transact the following businesses:1. To consider and approve the Audited Annual Accounts for the year ended 2011-12.2. To approve conversion of Unsecured Loan of Rs. 498 Lacs into Equity Share Capital post Capital Reduction as per the Order passed by the BIFR at hearing held on May 07, 2012.3. To convene the Annual General Meeting & to finalise the Notice.4. To fix the date, time & venue of the AGM.Source : BSE

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