Corporate Announcement
Security Code : 512215    Company : STEPHANOTIS    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Vora Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, has considered the following business:

- The matter for appointment for Women Director was considered & after confirming the availability of proposed appointee, appointment will be made in the next Board Meeting.

- The matter for appointment of Chief Financial Officer was considered & after confirming the availability of proposed appointee, appointment will be made in the next Board Meeting.
 

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