ABC INDIA LTD. - Board Meeting on Feb 11, 2014

ABC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2014, <br/>inter alia to consider and take on record the Unaudited Financial Results for the Quarter ended December 12, 2013; and to consider appointment of Mr. Rajya Vardhan Kajaria as Additional Director.