20th-Aug-2012 11:49
Source: BSE
Koutons Retail - Outcome of Board Meeting
Koutons Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2012, has decided to extend the date of its AGM and accordingly decided to make an application for extension of AGM to Registrar of Companies, Delhi & Haryana for seeking its approval under the provisions of Companies Act, 1956.
Further the meeting of Board of Directors will be held on August 31, 2012, inter alia, to discuss Preferential Issues / ADR / GDR etc.