CPEC has informed that the Board of Directors of the Company at its meeting held on October 12, 2013, has considered and approved Revised Financial Statements for Year ending as on March 31, 2011 and fixed Extra-Ordinary General Meeting for obtaining shareholders approval for adoption of revised accounts for the year ending March 31, 2011 to be held on November 09, 2013.
The above information is a part of company’s filings submitted to BSE.