KISAN MOULDINGS LTD. - Outcome of Board Meeting

Kisan Mouldings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has considered and approved the following matters:<br/><br/>1. Discussion and compliances of various provisions, as per Companies Act, 2013.<br/><br/>2. Considerations of matters related to Annual General Meeting for the financial year ended March 31, 2014.