S KUMARS.COM LTD. - Outcome of Board Meeting (AGM on Sept 30, 2014)

S Kumars.Com Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has considered the following:<br/><br/>1. The Annual General Meeting of the Company has been fixed on September 30, 2014 at 9.00 a.m. at the Victoria Memorial School. Opposite Tardeo AC Market, Tardeo Road, Mumbai - 400034.<br/><br/>2. Further the Board has not declared any dividend for the year ended March 31, 2014.