ECE INDUSTRIES LTD. - Board Meeting on Jan 19, 2015

ECE Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 19, 2015, to transact the following business:<BR><BR>1. To consider and adopt the Un-audited/ Reviewed Financial Results of the Company for the quarter/ nine months ended on December 31, 2014.<BR><BR>2. To consider the Delisting of Equity Shares from the Stock Exchange under Clause 6 & 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009.