SKS Logistics informs about outcome of Board Meeting

29 Dec 2014

SKS Logistics has informed that the Board of Directors of the Company at its meeting held on December 29, 2014, inter alia, have considered, discussed and approved convening of an Extra Ordinary General Meeting of the members of the Company on February 14, 2015, in connection with appointment & payment of remuneration of Managing Director and other matters.

The above information is a part of company’s filings submitted to BSE.

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