SVC Resources board meeting on Feb 14, 2013

SVC Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to consider the following business:1. To consider and adopt Un-Audited Financial Results for the quarter ending December 31, 2012.2. To consider Raising of Funds through Issue of Equity Shares of the Company on Preferential Basis.3. Increase in Authorized Share Capital & consequent Alteration of Memorandum of Association.4. Alteration of Articles of Association of the Company.Source : BSE

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