HIMACHAL FUTURISTIC COMMUNICATIONS LTD. - Outcome of Board Meeting

Himachal Futuristic Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2014 has decided to alter its main object clause of the Memorandum of Association of the Company subject to the approval of shareholders by passing a special resolution through postal ballot.<BR><BR>The Board of Directors of the Company has appointed Mr. Baldev Singh Kashtwal, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.