SVC Resources has informed that a meeting of the Board of Directors of the company will be held on June 13, 2013, to consider the appointment of new directors in place of directors who have resigned from the board, and to report the developments to the Board regarding the Petition filed by certain shareholders before the company Law Board, and also to declare audited financial results for year ending March 31, 2013.
The above information is a part of company’s filings submitted to BSE.