Universal Prime Aluminium informs about outcome of board meeting

Universal Prime Aluminium has informed that the Board of Directors of the Company at its meeting held on August 12, 2016, which commenced at 11.30 a.m. and concluded at 12.15 p.m. has approved the notice of the Annual General Meeting of the Company to be held on September 24, 2016.

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