INDO AMINES LTD. - Board Meeting on June 08, 2016

Indo Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2016, inter alia, to transact the following business:<BR><BR>1. To approve the dates of closure of Register of Members & Share Transfer Books.<BR><BR>2. To fix the day, date, time and venue of the Annual General Meeting and approve the draft notice convening of 23rd Annual General Meeting.<BR><BR>3. To appoint the scrutinizer of the Company for the e-voting process of the Annual General Meeting.