CHEMCEL BIO-TECH LTD. - Board Meeting on July 30, 2012

Chemcel Bio-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2012, inter alia, to consider the following :-<br/><br/>1. Unaudited Financial Results for Quarter ended June 30, 2012.<br/><br/>2. To appoint Independent Director in the place of Sri P. Narasimha Murthy who resigned on April 07, 2012 on personal reasons.<br/><br/>3. To consider holding of Annual General Meeting in September, 2012.