MFL INDIA LTD. - Meeting Of Board Of Directors Of The Company Will Be Held On Monday 22Nd Day Of May, 2017 At 2.00 P.M.

Board meeting will be held on Monday 22nd day of May,2017 at 2.00 PM at the registered office of the Company to consider and approve the following: 1.To take into consideration and approve the Audited Financial Results for the year ended on March 31, 2017 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 along with limited review report issued by Auditors of the Company. 2.To consider and approve any other matter as may be decided by the Board.