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 November 13, 2015, inter alia, has considered and approved the Board:<BR><BR>- New Listing Agreement as required under regulation 109 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.