14th-Nov-2011 19:52Source: BSE

Urja Global - Outcome of Board Meeting

Urja Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has considered and approved the following businesses:

1. Re-appointment of Mr. Aditya Venketesh as Whole Time Director in the Company w.e.f. November 14, 2011 subject to approval of shareholders.

2. The Board has considered and taken on record the Memorandum of Understanding (MOU) to be entered between the Company & FGD Ghana Ltd. for exploration of gold land for mining.

3. The Board has considered and taken on record the Memorandum of Understanding (MOU) to be entered between the Company & Adibasi Khanan & Udkarshan Co-operative Society Ltd. for exploring business opportunities in Jharkhand in mining of minerals & setting up of thermal power plant.