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.