SAAG RR INFRA LTD. - Outcome of Board Meeting (EGM on May 31, 2014)

With reference to the earlier announcement dated March 28, 2014, SAAG RR Infra Ltd has now informed BSE that the Board at its meeting held on May 02, 2014, has called for the Extraordinary General meeting and Creditors Meeting on May 31, 2014.