Exotic Coal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2014, inter alia, to consider and discuss the following matters:
1. To consider and approve the un-audited financial results (Provisional) for the quarter ended September 30, 2014.
2. Appointment of Additional Director.
3. Shifting of registered office.
4. To consider issue of equity shares on preferential allotment basis.
5. Change of Name.
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