ITL INDUSTRIES LTD. - Board Meeting on August 13, 2014

ITL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to transact the following business:<br/><br/>1. To consider and approve unaudited financial results for the quarter ended on June 30, 2014.<br/><br/>2. To decide date of Annual General Meeting.<br/><br/>3. To decide Book Closure date.<br/><br/>4. To appoint Women Director of the Company.