RCL FOODS LIMITED

,*"RegisteredOffice: No. 200-A, Madhavaram High Road,

Madhavaram, Chennai- 600 060. Tamil Nadu, India.
T: 91-44-31905002 E: desk@rclfoods.in Web: rclfoods.in

Ref: RCL FOODS IBSEI

Reg 29/SEBI-LODR/2016-17

Date: 18.11.2016

To
The Deputy Manager, DCS - CRD
BSE Limited.,
PJ Towers, Dalal Street, Fort.
Mumbai -400 001
Dear Sir,
Sub:
Ref:

Regulation 29 of SEBI (LODR) Regulations, 2015

Our Scrip Code: 530923 of RCL FOODS LIMITED

***************
We wish to inform you that, the meeting of the Board of Directors of the Company is scheduled
to be held on Friday the 25th day of November, 2016 at the Registered Office of the company at
11.30 A.M. to consider the Unaudited financial results of the Company for the Quarter and Half
Yaer ended 30th September, 2016, along with other business, as per Regulation 29 of SEBI
(Listing Obligations and Disclosure Requirements)
Regulations, 2015.
This is for your kind information
Thanking you,
Yours faithfully
For RCL FOODS LIMITED

Nitesh R. Lodha
Director I Compliance

Officer

and record.

RCL FOODS LIMITED

Registered Office: No. 200-A, Madhavaram High Road,
Madhavaram, Chennai- 600 060. Tamil Nadu, India.
T: 91-44-319,05Q02 E: desk@rdfoods.in Wej): rclfoods.in

Ref: RCLFOODSIBSEI Reg 29/SEBI-LODR/2016-17

Date: 18.11.2016

To
The Deputy Manager, DCS- CRD
BSELimited.,
P J Towers, Dalal Street, Fort.
Mumbai -400 001
Dear Sir,
Sub:
Ref:

Regulation 29 of SEBI (LODR) Regulations, 2015

Our Scrip Code: 530923 ofRCL FOODSLIMITED
***************

We wish to inform you that, the meeting of the Board of Directors of the Company is scheduled
to be held on Friday the 25th day of November, 2016 at the Registered Office of the company at
11.30 A.M.to consider the Unaudited financial results of the Company for the Quarter ended
30th June, 2016, along with other business, as per Regulation 29 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
This is for your kind information and record.
Thanking you,
Yours faithfully
For ReL FOODS LIMITED

Nitesh R. Lodha
Director I Compliance Officer

RCL FOODS LIMITED

Registered Office: No. 200-A, Madhavaram High Road,
Madhavaram, Chennai- 600 060. Tamil Nadu, India.
T: 91-4431905002 E: desk@rclfoods.in Web: rclfoods.in

Ref: RCLFOODSIBSEI Reg 29/SEBI-LODR/2016-17

Date: 18.11.2016

To
The Deputy Manager, DCS- CRD
BSELimited.,
P J Towers, Dalal Street, Fort.
Mumbai -400 001
Dear Sir,
Sub:
Ref:

Regulation 29 of SEBI (LODR) Regulations, 2015

Our Scrip Code: 530923 of RCLFOODSLIMITED
***************

We wish to inform you that, the meeting of the Board of Directors of the Company is scheduled
to be held on Friday the 25th day of November, 2016 at the Registered Office of the company at
11.30 A.M.to consider the Audited financial results of the Company for the Quarter and year
ended 31st March, 2016, along with other business, as per Regulation 29 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
This is for your kind information and record.
Thanking you,
Yours faithfully
For ReL FOODS LIMITED

Nitesh R. Lodha
Director I Compliance Officer