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Notice of the Board Meeting
Wednesday, May 07, 2014

Notice of the Board Meeting

Notice is hereby given that a meeting of the Board of Directors of the Exchange is convened on Wednesday, May 14, 2014 at 2.30 p.m. at Mumbai inter-alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2014 in accordance with Regulation 35 of the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012 read with Clause 41 of the Listing Agreement.

For United Stock Exchange of India Limited


Ketan Godkhindi

Company Secretary & Compliance Officer


Place: Mumbai

Date: May 7, 2014


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