Bell Agromachina has informed that a meeting of the Board of Directors of the Company will be held on December 05, 2013, to consider and discuss the proposal of Reduction of Equity Share Capital subject to approval of shareholders, Stock Exchanges where the shares of the company are listed, pursuant to the provisions of section 100 to 104 of Companies Act 1956 and other relevant authorities.
The above information is a part of company’s filings submitted to BSE.