BS LTD. - Board Meeting on August 11, 2015

BS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to:<BR><BR>1. Consider, publish and take on record the Un-Audited Financial Results for the Quarter ended June 30, 2015:<BR><BR>2. Consider and Discuss on Appointment of Women Director;<BR><BR>3. Consider, Discuss and Appoint Mr. Kamesh Yalamarty as Managing Director of the Company;<BR><BR>4. Fix the date and time of Annual General Meeting;<BR><BR>5. Approve the Notice of Annual General Meeting of the Company.