EXOTIC COAL LTD. - Board Meeting on Nov 04, 2014

Exotic Coal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2014, inter alia, to consider and discuss the following matters:<br/><br/>1. To consider and approve the un-audited financial results (Provisional) for the quarter ended September 30, 2014.<br/><br/>2. Appointment of Additional Director.<br/><br/>3. Shifting of registered office.<br/><br/>4. To consider issue of equity shares on preferential allotment basis.<br/><br/>5. Change of Name.