ABC INDIA LTD. - Board Meeting On 14.09.2017 At 12.30 P.M.

This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 14th September, 2017 at 12.30 p.m. for considering the business as enclosed.