KEERTHI INDUSTRIES LTD. - Outcome of Board Meeting

Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016 has considered and approved the following:<BR><BR>1. Induction of Smt. J. Sarada Govardhini as member of Internal Complaint Committee constituted as per Section 4 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.<BR><BR>2. Fixed Time, date and venue of the 33rd AGM and Notice of the said AGM<BR><BR>3. The Directors' Report for the Financial Year 2015-16<BR><BR>4. General discussion about other matters as per the agenda of the meeting.