Outcome of Board Meeting
Duncans Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has transacted the following :- Regarding fixation of the Record Date for the purpose of reduction of Equity Share Capital of the Company pursuant to the Sanctioned Scheme, the Board has decided that the same will be fixed up by the Board Committee at its meeting to be held on a subsequent date, with prior intimation to the Stock Exchanges.