BHAGYANAGAR INDIA LTD. - Board Meeting on May 06, 2016

Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2016, inter alia, to consider and approve Notice of the Postal Ballot and e-voting for the consent and approval of shareholders for Scheme of Arrangement between the Company, Surana Telecom and Power Limited and Bhagyanagar Properties Private Limited.