News Announcement

Avon Corporation: Outcome of Board Meeting

Avon Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following :

1. Appointment of Mr. Gaurav Sinha and Mr. Satish Mehta as Independent Director of the Company.

2. Recommendation of Board to file an application before BIFR.

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