ITL INDUSTRIES LTD. - Intimation Of Board Meeting Of The Company Will Be Held On 11.09.2017

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Monday, September 11th, 2017 at 2.30 P.M. at the Registered Office of the Company, inter alia to consider and approve forfeiture of partly paid up equity shares face value of Rs. 10/- each of the Company.