FIRST WINNER INDUSTRIES LTD. - Board Meeting on Oct 28, 2014

First Winner Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2014, inter alia, to consider the Appointnient of Ms. Priyanka Upadhyay as an Independent Non-Executive Director and resignation of Dr. M. K. Sinha, Independent Non-Executive Director of the Company.