WEIZMANN FOREX LTD. - Board Meeting On Wednesday, May 24, 2017

We would like to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 24, 2017 at the Registered Office of the Company to consider among the other things : Adoption of Audited Financial Results for the quarter and financial year ended March 31, 2017. To recommend dividend, if any. Kindly take the above on record and acknowledge receipt.