USG TECH SOLUTIONS LTD. - Outcome of Board Meeting (AGM on Sept 29, 2014)

USG Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2014, inter alia, has discussed and approved the following business:<br/><br/>- The Annual General Meeting of the Company scheduled to be held on September 29, 2014 at registered office of the Company at 16:00 hrs.