ARI CONSOLIDATED INVESTMENTS LTD. - Board Meeting on Sept 27, 2013 (Delisting of Securities)

Ari Consolidated Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 27, 2013, inter alia, to transact the following business:<br/><br/>1. To consider the delisting of securities from Bombay Stock Exchange Limited.<br/><br/>2. To consider and approve the Postal Ballot Notice and the appointment of Scrutinizer depending upon the decision about the delisting.