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| Exchange Disseminated Time | Indian Terrain Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has transacted the following:
1. The Annual General Meeting of the Company has been fixed on September 23, 2013 at 11.00 A.M at the Corporate Office, situated at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600045.
2. Re-appointed Mrs. Rama Rajagopal as Executive Director of the Company for a period of 3 years from October 01, 2013, subject to the approval of the Shareholders of the Company in the Annual General Meeting.
3. Board of Directors has considered and approved the allotment of 82500 equity shares of Rs. 10/- each pursuant to exercise of options granted under ESOP Scheme 2011. |
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