MCS LTD. - Board Meeting on July 31, 2015

MCS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2015, to consider the following :<BR><BR>1. To discuss, review, and takes note of Updated Status of Case No. 219 of 2011 "PNB vs MCS Ltd"<BR><BR>2. To discuss, review, and takes Note of Liquidation Order Passed By Bombay High Court With Reference to Case No. 219 of 2011.<BR><BR>3. To Discuss, Review and Take Note of Appeal No. 191/2015 Made By Mcs Ltd To Bombay High Court.<BR><BR>4. To Discuss, Review and Take Note of BIFR- Matter.<BR><BR>5. To approve the Unaudited Financial Result For the Quarter Ended On June 30, 2015.