News Announcement

Nile: Outcome of Board Meeting

Nile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2014, inter alia, approved, subject to the approval of the shareholders and such other approvals as may be necessary, shifting of the Registered Office of the Company, from Hyderabad to Tirupati.

The Board has proposed to obtain consent of the shareholders by means of a Postal Ballot.

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