Unno Industries has informed that a meeting of the board of directors of the company will be held on December 14, 2011, to consider and approve the proposal to change the name of the company, to consider and approve the proposal relating to Stock Spilt and to approve draft of the notice convening Extra Ordinary General Meeting and decide the Date, Time and Venue for the same.
The above information is part of the company’s filing submitted to the BSE.