CUPID TRADES and FINANCE LTD. - Outcome of Board Meeting

Cupid Trades and Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2014, inter alia, has considered the following:<br/><br/>- To appoint Mr. Naresh Popotrao Shinde as additional Director w.e.f. June 24, 2014 and to accept resignation of Mr. Ashish Hemchandra Manjrekar from the board of director of the Company w.e.f. June 24, 2014.