KANCHAN INTERNATIONAL LTD. - Outcome of Board Meeting (AGM on April 30, 2014)

Kanchan International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2014, inter alia has considered the following business:<br/><br/>1. The date of Annual General Meeting for the financial year ended, March 31, 2013 have been fixed on April 30, 2014.<br/><br/>2. Approved the draft Notice of AGM, Directors report, Auditors Report Corporate Governance Report, annual report and Audited financial Results for the financial year ended March 31, 2013.