RCL Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be November 25, 2016, inter alia, to consider the following;1. To consider the Audited Financial Results of the Company for the Quarter and year ended March 31, 2016.2. To consider the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016.3. To consider the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2016.