LINKHOUSE INDUSTRIES LTD. - Notice Of Board Meeting To Be Held On 30Th March 2017

This is to inform the Exchange that meeting of the Board of Directors of Linkhouse Industries Limited' is scheduled to be held on 30th March 2017 at the Company's corporate office. The matters to be considered at the Board Meeting are: 1) To consider and approve the Appointment of Siddharth Sipani & Associates, Companies Secretaries as Secretarial Auditors of the Company 2) Any other matter with the permission of Chairman. The above is for your information & record.