ABL BIOTECHNOLOGIES LTD. - Board Meeting on August 12, 2015

ABL Bio Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business:<BR><BR>1. To consider and approve the Directors Report for the financial year ending March 31, 2015.<BR><BR>2. To adopt and approve Secretarial Compliance Certificate for the financial year ending March 31, 2015.<BR><BR>3. To confirm the venue, date, time of Annual General Meeting and to approve the Notice thereof.<BR><BR>4. To confirm and approve the Book Closure dates.<BR><BR>5. To take on records declarations / disclosures received from the Directors.<BR><BR>6. Appointment / Resignation and Reappointment of Directors.<BR><BR>7. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2015.