21st May 2011
OUTCOME OF THE BOARD MEETING HELD ON 21 MAY 2011
The Board of Directors in its meeting held on 21 May 2011 has approved the following matters:
1. Considered and approved the Audited Annual accounts for the year ended 31 March 2011 subject to the adoption by the members in its Annual General Meeting.
2. Considered and approved the resignation of Dr (Mrs) H K Bal as the director of the Company.