ABL BIOTECHNOLOGIES LTD. - Board Meeting on May 30, 2015

ABL Bio Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact following businesses:<BR><BR>1. To consider and approve the Financials for the quarter and the year ended on March 31, 2015.<BR><BR>2. To take on records declarations / disclosures received from the directors.