BSL LTD. - Board Meeting preponed on April 23, 2014

With reference to the earlier letter dated April 01, 2014 regarding Board Meeting to be held on April 24, 2014, to consider and approve Audited Annual Accounts for the year ended March 31, 2014 and to consider the recommendation of dividend, if any, for the financial year 2013-2014, BSL Ltd has now informed BSE that due to some circumstances, the date of meeting has been preponed and now it will be held on April 23, 2014. The Agenda will remain same as intimated earlier.