Pal Credit & Cap - Board Meeting on Oct 28, 2013

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PAL Credit & Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2013, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2013 and Limited review of the same by the Auditors of the Company.

In addition Board will also consider the following :

1. Increase in Capital of the Company.

2. Change the Name of the Company.

3. Appointment of Manager under Companies Act, 1956.

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