Corporate Announcement
Security Code : 532873    Company : HDIL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Housing Development and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has:

1. Approved forfeiture of Outstanding 2,20,00,000 (Two Crore Twenty Lakhs) Convertible warrants issued to Shri Sarang Wadhawan, promoter of the Company.

2. Approved the notice convening 16th Annual General Meeting of the Company along with Directors’ Report and Corporate Governance Report for the financial year ended March 31, 2012.
 

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