Terruzzi Fercalx India: Outcome of Board Meeting

Vulcan Engineers Ltd has informed BSE that the Board of Directors of the Company meeting was held on July 09, 2014, for approval of postal ballot notice, seeking approval of shareholders for the following business:

1. To create mortgage and/or charge and/or hypothecation and/or pledge and or security on the movable and immovable properties of the Company and to sell, lease or otherwise dispose off the whole or substantially the whole of the undertaking of the Company, pursuant to Section 180(1)(a) of the Companies Act, 2013.

2. To change the name of the Company from ?VULCAN ENGINEERS LIMITED? to ?TERRUZZI FERCALX INDIA LIMITED?.

3. To adopt new Articles of Association of the Company in conformity with provisions of Companies Act, 2013.