Agre Developers has informed that a meeting of the board of directors of the company will be held on February 07, 2012, to consider and approved the unaudited financial results of the company for the quarter ended on December 31, 2011 of the financial year ended March 31, 2012 and to consider a scheme of arrangement with Agre Properties and Services which is a wholly owned subsidiary.
The above information is part of company’s filing submitted to the BSE.