Magna Colors: Board Meeting on August 13, 2015

Magna Colors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to transact the following business:

1. To consider and approve unaudited financial results for the quarter ended June 30, 2015.

2. Changes in composition of Key Managerial Personnel / Board of Directors.

3. To consider an appointment of Whole time Company Secretary.