Natraj Cmr - Result of Board Meeting

Natraj Financial & Services Ltd has informed BSE that as decided in the Meeting of Board of Directors of the Company held on October 05, 2011, it is proposed to:

1. Conduct Postal Ballot for change in the name of the company from 'Natraj Financial & Services Ltd' to 'Royal India Corporation Ltd' subject to the approval of shareholders of the Company.

2. Appoint Mr. Deep Shukla, Practicing Company Secretary, Mumbai as Scrutinizer for conducting the aforesaid Postal Ballot process of the Company.

3. Appoint Mr. Kumar Pal Punamiya, Whole Time Director of the Company and authorize him individually to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to business of the Company in the State of Jharkhand for and on behalf of the Company.

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