NATURAL CAPSULES LTD. - Board Meeting on Jan 27, 2016

Natural Capsules Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2016, inter alia, to consider the following business as under:-<BR><BR>1. To consider and approve the unaudited financial results for the quarter ended December 31, 2015 and submit to auditor of the company for limited review as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.<BR><BR>2. To consider and approve Listing agreement between BSE limited and NCL as per Annexure I of SEBI (listing obligation and Disclosure requirement) Regulations, 2015.