Rose Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2013, inter alia, to consider and discuss on the following matters:1. To consider the Unaudited Financial Results for the Quarter ended on September 30, 2013.2. To discuss the proposal of Reduction of Equity Share Capital pursuant to the provisions under section 100 to 104 of Companies Act, 1956.Source : BSE
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