INDUS FILA LTD. - Board Meeting on Nov 14, 2015

Indus Fila Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following business:<BR><BR>1. Consideration of Standalone unaudited financial results for the Quarter ended September 30, 2015.<BR><BR>2. The appointed Smt. Savita Mandhana as non-executive Women Director on the Board of the Company.