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L-
CD
AGRICO
EXPORTS LTD.
Date : 2711012016
To
Bombay Stock Exchange'
Listing Department,
Phiroze Jeejebhoy Towers, Dalal Street,
Mumbai- 400001.
Dear Sir
WewishtoinformyouthatinpursuanttoRegu|ation29(1)(a)ofSEB|(Listing
of the Board of
obligations and Disclosure Requirements) Regu.lations, 2015, A meeting
Exports
Directors. Of the company will be held on 14th Nov. 2016 at Galaxy Agrico
for the
Limited - veraval (Shapar) to take on record the Un-Audited Financial Results
quarter ended 30.09.201 6.
Thanking you.
For, Galaxy Ag
Limited
Director.