Agro Dutch Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and take on record the following items:1. The Audited Financial Results for the year ended March 31, 2016;2. The Un-audited Financial Results for the quarter ended June 30, 2016 and;3. To fix date and to convene the Annual General Meeting of the shareholder.