ELPRO INTERNATIONAL LTD. - Outcome of Board Meeting

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27 Mar 2015
Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has considered and approved the following:<BR><BR>1. Appointment of Ms. Kalpana Unadkat as an Additional (Woman) Director of the Company<BR><BR>2. Calendar of Events for conducting Postal Ballot for Subdivision of Equity Shares<BR><BR>3. Appointment of Mrs. Jayshree A. Lalpuria, Practicing Company Secretaries, as a Scrutinizer for Postal Ballot Process.
View all announcements for ELPRO INTERNATIONAL LTD.	Source: BSE India

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