Corporate Announcement
Security Code : 532398    Company : UMESLTD    
 
Board Meeting on Jan 27, 2011 
  Exchange Disseminated Time     
Usha Martin Education & Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2011, inter alia, to consider, approve and adopt the Un-audited Financial Results of the Company for the third quarter ended December 31, 2010 along with the Limited Review Report of the Auditors.

Further, the Board will consider the reappointment of Mr. Debjit Bhattacharya as a Whole-Time Director of the Company under Section 198, 269, 309, 311 and other applicable provisions of the Companies Act, 1956.
 

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