Unno Industries board meeting on Oct 30, 2012

Unno Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2012, inter alia, to transact the following business:1. To accept the resignation of Present Company Secretary and Compliance Officer Mr. Pankaj Khandelwal.2. Appointment new Company secretary and compliance officer.3. To authorise the new company secretary to sign on the new share certificates of face value of Rs. 1/ .4. To review the Working of the Company.Source : BSE

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