AGRO DUTCH INDUSTRIES LTD. - NOTICE OF BOARD MEETING<BR> <BR>

Pursuant to the clause 41 of the Listing Agreement, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd August, 2017 at the registered office of the Company i.e. SCO 23, Sector 33 D, Chandigarh interalia to consider and approve the Un-Audited Financial results for the quarter ended on 30th June, 2017.