Surabhi Chemicals & Investments informs outcome of meeting

Surabhi Chemicals & Investments has informed that a meeting of the board of directors of the company will be held on February 26, 2013, to transact the following business:

1. To consider and approve sub-division of equity shares subject to approval of members of the company.

2. To decide the date, venue and time of extra ordinary general meeting of the company.

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