With reference to the earlier letter dated July 30, 2016, Wellness Noni Ltd has now informed BSE that the Board of Directors of the will meet and proponed on August 13, 2016, to consider the following: -1. To Consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2016.2. To Fix the Book Closure of the Company and to fix the date for conducting the Annual General Meeting of the Members of the company for the Year ended March 31, 2016....