FARRY INDUSTRIES LTD. - Board Meeting on August 13, 2015

Farry Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following :<BR><BR>1. Unaudited Financial Results (provisional) for the quarter ended June 30, 2015.<BR><BR>2. To alter Memorandum of Association in respect of Change of Register Office of the company respect to the provisions under Companies Act, 2013.<BR><BR>3. To adopt new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.<BR><BR>4. To adopt new Memorandum of Association of the Company containing regulations in conformity with the Companies Act, 2013.