Kanchan International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2014, inter alia has considered the following business:<br/><br/>1. The date of Annual General Meeting for the financial year ended, March 31, 2013 have been fixed on April 30, 2014.<br/><br/>2. Approved the draft Notice of AGM, Directors report, Auditors Report Corporate Governance Report, annual report and Audited financial Results for the financial year ended March 31, 2013.
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