Vybra Automet has informed that a meeting of the board of directors of the company will be held on February 11, 2013, to consider and approve the un-audited financial results of the company for the quarter ended December 31, 2012.2.
To consider the issue of shares to edelweiss asset reconstruction company (earc) in pursuance of 'clause 6 restructuring of loans' of reconstruction agreement dated October 04, 2012.3 and to discuss and consider the conversion unsecured loans into equity shares of the Company.
The above information is a part of company’s filings submitted to BSE.