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(14/08/2013 19:40)

Lakshmi Precn.Sc - Outcome of Board Meeting

Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has transacted the following:

1. Confirmed the Re-appointment of Smt. Sushila Devi Jain and Mr. Jamshed Rustomji Desai, Directors of the Company.

2. Appointed Mr. Yudhisthir Lal Madan as Non-executive Independent Director of the Company.

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