NATH SEEDS LTD. - Board Meeting on April 23, 2014

Nath Seeds Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2014 to approve and take note of the following;<br/><br/>1. Take on record audited financial results for the year ended March 31, 2014.<br/><br/>2. Approval of the audited accounts consisting Director's Report, Profit and Loss Account and Balance Sheet for the year ended March 31, 2014.<br/><br/>3. Approval of Notice and finalizing the date of Annual General Meeting for the year ended March 31, 2014.<br/><br/>4. Approval of Board of Directors for change of name of the Company.<br/><br/>5. Appointment of Mr. Satish Kagliwal as Managing Director of the Company.