S R K Industries has informed that a meeting of the board of directors of the company will be held on February 01, 2013, to consider and approve un-audited financial results of the company for the quarter ended December 31, 2012, shifting of registered office of the company from the state of Tamil Nadu to the State of Maharashtra subject to the approval from the members and alteration of clauses of Memorandum of Association for entering in to new business subject to the approval from them the members.
The above information is a part of company’s filings submitted to BSE.