ASHCO NIULAB INDUSTRIES LTD. - Outcome of Board Meeting (AGM on Dec 31, 2012)

Ashco Niulab Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2012 has approved the draft notice of their 26th Annual General Meeting along with Director's Report, Corporate Governance Report, Management Discussion and Analysis Report and Accounts for the financial year ended March 31, 2012 to be adopted in the 26th Annual General Meeting to held on December 31, 2012, 9.30 a.m. at the registered office of the company situated at F-13, Lab House, Opp. Seepz, M.I.D.C., Andheri (East), Mumbai - 400093.