ELDER PROJECTS LTD. - Board Meeting To Be Held On 23Rd February 2018.

To Approve the Audited Annual Accounts for the Financial Years 2014-15, 2015-16 and 2016-17 and to approve the Notice of Annual General Meetings for adoption of Annual Accounts for the Financial Years 2014-15, 2015-16 and 2016-17 respectively and other matters with the permission of Chair.