Cimmco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2014, inter alia, to consider extension of financial year of the Company from April 01, 2013 to end on the June 30, 2014, amendment of Capital Clause in the Memorandum of Association and infusion of funds by way of subscription to Preference Shares by promoter group entity(ies), subject to compliance with the applicable provisions of law and formalities arising there from.
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