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The Manager,
National Stock Exchange of India Ltd,
Exchange Plaza, Plot No. C/1, G- Block,
Bandra-Kurla, Complex, Bandra (E)
Mumbai - 400 051
The Manager
Dept. of Corporate Services
The Bombay Stock Exchange Ltd.,
P.J. Tower, Dalal Street, Fort
Mumbai – 400001
Sub: Outcome of Board Meeting
Dear Sir,
The Board of Directors in its meeting held today have approved the following :
- Un-audited financial results for quarter & nine months ended on 31st December,2010.
- Dr. Arvind Pandalai has appointed as additional independent Director.
Yours Truly
For K S Oils Limited
Naveen Jain
Company Secretary
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