ITL INDUSTRIES LTD. - Board To Consider And Recommend Dividend, If Any, For The Financial Year Ended On March 31, 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 Tuesday, May 30, 2017 at 2.30 P.M. at the Registered Office of the Company, inter alia, to consider and adopt the audited accounts of the Company for the forth quarter and financial year ended on March 31, 2017 and to consider and recommend dividend, if any, for the financial year ended on March 31, 2017.