Exotic Coal to hold board meeting

On 4 November 2014

Exotic Coal will hold a meeting of the Board of Directors of the Company on 4 November 2014, to consider and approve the un-audited financial results (Provisional) for the quarter ended 30 September 2014, to consider appointment of Additional Director, shifting of registered office, to consider issue of equity shares on preferential allotment basis, and change of name.

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