(INDIA)LTD"

MEGLON
INFRA.REAL
(Fomsrly knovn as CanaanInlemalionalIniotechLimited)

Offic : KothariMansion,2nd Floor,Opp.c.PO. AboveLightofAsia Restaurant,

Fort,Mumbai- 400 001.Tel.: 022-22631099. Web : http://meglonindia.com
titEGL@nCorp.
INTIMATION

OF BOARD MEETING TO BE IIELD oN 14rII

NOVf,MBER, 2016

To,
The CorporateRelationshipManager,
BombayStookExchangeLimited
Mumbai.

DearSir/Madam,
This is to infonnyou that the meeting^of
thets,oard
of Direotorsof the CompaDy
shatl
be hetdon Monday,t4tr,Nsvember.
j0l6 at.z"dFloo"
il.h";i i4;;;i;;"Arove r,ight
ofAsiaReslaurant,
Oppc. p, o, Forr,Mumbai
_ 400oOi, rra"tr"r"rii."lirat"
t"
conductfollowingbusiness:
l

ro consider,approveandadoptthe unaudited
QuafterlyFinanciarsratements
f o r r h ee u a r t e e
r n d e d3 0 " ' S e t t e m b e r , 2 0 l 6 ;

2. Any othermatterwith the permission

ofthe chair,
Kindlyoonsiderthe aforementioned
anddo the needful.
For Mcglon Infra- e:rl (India) Limited

Mr. ChetanJain
Managing
Director
Date:I 0 ' NoveDber,20I 6
Place:Murnbai