OMNITEX INDUSTRIES (INDIA) LTD. - Outcome of Board Meeting

Omnitex Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered following business:<BR><BR>1. Appointed Mr. Narendra Kumar Dalmia as Additional Director.<BR><BR>2. Appointed Mr. Narendra Kumar Dalmia as Managing Director<BR><BR>3. Appointed Mr. Ashok M Bhawnani as Additional Director<BR><BR>4. Appointed Ms. Anuja More as Company Secretary and Compliance Officer.