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 February 14, 2014, inter alia, has decided the following:

1. Decided to shift its registered office from DLH Park [Commercial Premises), Office No. 1106, 11th Floor, S. V. Road, Near MTNL, Goregaon West Mumbai - 400067 to 15/B, 2nd Floor, Kamal Kunj, S.V. Road, Irla Bridge, Andheri (West] Mumbai -400058 and has authorized to file Form no. 18 with Registrar of Companies, Maharashtra.

2. Decided to renew the fixed Deposits receipts of cumulative and noncumulative nature to all existing Fixed Deposit holders.

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