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il
To
Mr. Bhushan Mokashi
Manager
Dept. of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze JeeJeebhoy Towers,
Dalal Street,
MUMBAI _ 4OO OO1.

? 1 JAN ZO17

NOTICE
Notice is hereby given that a meeting of Board of Directors will be held on
3I-01-2017 at2.00 PM at the Registered Office, plot No: 31, Sagar Co-operative
Housing Society, Road No: 2, Banjara Hills, Hyderabad 500 034 to consider the
following business.

1. To consider and adopt un-audited financial results of the company for the
quarter ended 3l-12-2016.

2. Any other business

with the permidsion of the chair.

tan Bio Sciences Limited

JVRMohanRaju
Managing Director

Plot No. 31, Sagar Society, Road No. 2, Banjara Hills, Hyderabad - 500 034. INDIA
Ph. : 040-23555161, 23555181, Fax : 040-4020517I
Email : pharma,hindustanbio@gmail.com CIN 126942TG1991P1C013564

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