Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 5th August, 2017 to inter alia take on record Order passed by the Hon'ble National Company Law Tribunal, Kolkata Bench on 3rd August, 2017, thereby sanctioned merger of the Company with IFGL Exports Ltd on and from 1st April, 2016 and to transact matters incidental and ancillary therewith.