FIRST LEASING CO.OF INDIA LTD. - Outcome of Board Meeting (AGM adjourned on Aug 11, 2014)

First Leasing Company of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2014, inter alia, has discussed the following agenda items:<br/><br/>1. To hold the adjourned AGM for the year ended March 31, 2013 on August 11, 2014.<br/><br/>2. To appoint the statutory Auditors of the Company for the financial year 2013-14.