Secunderabad Healthcare Ltd: Outcome of Board Meeting

Secunderabad Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2011, has approved the allotment of Equity Shares in lieu of Convertible Equity Warrants to the allottees who tendered the balance consideration towards the Preferential allotment in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.