CSS TECHNERGY LTD. - Outcome of Board Meeting

CSS Technergy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved: -<br/><br/>1. Re-Appointment of Mr. A Bhopal Reddy as the Whole Time Director of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting.<br/><br/>2. To conduct 20th Annual General Meeting of the Company on September 30, 2014.