S R K Industries has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider and approve un-audited financial results of the company for the quarter ended June 30, 2012, the appointment of S. L. Ojha and H. P. Choursia as an independent director’s with effect from August 06, 2012 and approvals of resignations tender by T. Achuthan and T. Sandeep with effect from this board meeting.
Further, the board will consider re-constitution of audit committee and investors / shareholders grievance redressal committee.
The above information is a part of company's filings submitted to BSE.
