1st-Jun-2012 16:26Source: BSE

Arunoday Mills - Outcome of Board Meeting (AGM on June 30, 2012)

Arunoday Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, took cognizance of the following matters:

1. Fixing Annual General Meeting of the Company on June 30, 2012, for adoption of annual accounts for the year ended March 31, 2012. The notice for the said AGM includes special resolution for seeking fresh consent of the shareholders of the Company pursuant to the directions of the exchange for the issue of equity shares that were allotted on preferential basis in the Extra Ordinary General Meeting held on July 10, 2002.

2. Pricing being calculated after taking into consideration the new relevant date arrived as per SEBI Regulations.

3. The Board approved the notice of the Annual General Meeting which include the Special Resolution as to the fresh consent as referred above as well as pre-post share-holding etc. and gave necessary direction to send a notice and make arrangement for conducting the said Annual General Meeting.