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ECE Industries: Board Meeting on Jan 19, 2015

ECE Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 19, 2015, to transact the following business:

1. To consider and adopt the Un-audited/ Reviewed Financial Results of the Company for the quarter/ nine months ended on December 31, 2014.

2. To consider the Delisting of Equity Shares from the Stock Exchange under Clause 6 & 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009.