H.S.INDIA LTD. - Outcome of Board Meeting (AGM on Sept 11, 2014)

H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has:<br/><br/>1. Fixed the date, time and place of 25th Annual General Meeting to be called and convened on September 11, 2014 at 9.30 a.m. at 'Kalash', Dhake Colony, J. P. Road, Andheri (W), Mumbai - 400 053, Maharashtra.<br/><br/>2. Approved draft of new Articles of Associations for Shareholders approval.<br/><br/>3. Approved Minutes of the Audit Committee Meeting, Nomination and Remuneration Committee Meeting and Stakeholders Relationship Committee Meeting.