CHEMCEL BIO-TECH LTD. - Outcome of Board Meeting (AGM on Sep 18, 2012)

Chemcel Bio-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2012, inter alia, taken the following decisions :<br/><br/>1. Appointment of Independent Director is deferred.<br/><br/>2. The ensuing Annual General Meeting (AGM) of the Company will be held on September 18, 2012 at 4 p.m.