RELISH PHARMACEUTICALS LTD. - Board Meeting on April 29, 2016

Relish Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to transact the following business:<BR><BR>1. To consider, adopt and approve Audited Financial Results for the quarter ended March 31, 2016.<BR><BR>2. To appoint Mrs. Payal Mehta as a Managing Director of the Company.<BR><BR>Further, Trading Window of the Company will remain closed from April 27, 2016 to May 02, 2016 both days inclusive.