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Amit International informs about Outcome of board meeting

Date: 06-10-2015

Amit International has informed that the Board of Directors of the Company at its meeting held on September 30, 2015, has passed the resolutions for re-appointment of Kirti Jethalal Doshi as Director of the Company, appointment of auditors and appointment of Rimzim Kirtikumar Doshi as a Director.

The above information is a part of company’s filings submitted to BSE.