Outcome of Board Meeting
Tecpro Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter-alia, have;1. Considered and decided to acquire 100% paid up share capital of Tecpro Ispat Private Limited for a total consideration of Rs. 1,00,000 (Rupees One Lakh only) thereby making it a wholly owned subsidiary of the Company; and2. Appointed Mr. Narayanan Krishnan as a nominee director of State Bank of India on the Board of the Company.