INDAGE RESTAURANTS AND LEISURE LTD. - Outcome of Board Meeting (AGM on May 10, 2012)

Indage Restaurants and Leisure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2012, inter alia, has considered and taken on record the following:<br/><br/>- Approved the Notice Convening Annual General Meeting scheduled to be held on May 10, 2012.