ARUNODAY MILLS LTD. - Board Meeting on July 12, 2012

Arunoday Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 12, 2012, inter alia, to transact the following business:<br/><br/>1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2012.<br/><br/>2. To regularize the issue of equity shares that were allotted on preferential basis to Kanaru Investment Pvt. Ltd. based on fresh consent approved by the shareholders at the Annual General Meeting held on June 30, 2012.