EMCO LTD. - Board Meeting on Dec 19, 2014

Emco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider the following businesses:<BR><BR>1. To consider the adoption of new set of Articles of Association of the Company pursuant to various changes introduced under the Companies Act, 2013.<BR><BR>2. To consider and approve the draft proposed Employee Stock Option Scheme 2015.<BR><BR>3. To consider the Private Placement of equity shares on a preferential basis to EMCO investments Private Limited, a Promoter Group Company.<BR><BR>4. To decide the day, date and venue of Extra-ordinary General Meeting of the Members of the Company and approve the draft notice.