ORBIT CORPORATION LTD. - Board Meeting To Be Held On 14Th March, 2017

Dear Sir/Ma'am, We would like to inform you that the Board of Directors meeting of the Company has been scheduled to be held on Tuesday, 14th Day of March, 2017 at 12.30 PM at the registered office of the Company at The View, 165 Dr. Annie Besant Road, Worli, Mumbai-400 018 Mumbai to transact following business: 1. For shifting of registered office of the Company within the local limit of City, town or village. 2. Any other business with the permission of the Chair. You are requested to kindly take the aforesaid information on your record.