RCt FOODS TIMITED NTM

Rgi.l...d Otti.: No.2o0-A, Modhovorom High Rood,

Modhovorom, Chennoi- 600 060. Tomil Nodu. Indio.
T,91-u-3r9o5oo2 E: dsk@rclfoods.in web: rcltoods in
tRCL
Refr RCL FoODS /BSE / Re!29/SEBI-LODR/2016-77 Datet 14.02.2077

To
The Deputy Manager, DCS - CRD
BSE Limited.,
P JTowers, Dalal Street, Fort.
Mumb.4i -400 001

.uear Jtr,
' Sub: Rdgulation 29 ofSEBI ILODR) Regulations,2015
Rei'*'*'""':.'.::.'.::::::' oooo' u''""

We wish to inform you that, the meetinS of the Board of Directors of tire Company is scheduled
to be held on Tuesday the 21,t day of February, 2017 at the Registered Office ofthe company at
11.30 A.M. to consider the Unaudited financial results of the Company for the Quarter ended
31$ December, 2016, along with other business, as per Regulation 29 of SEBI [Listing
obligations and Disclosure Requirementsl Regulations, 2015

This is for your kind information and record.

Thankingyou,
Youls faithfully

For RCL FOODS LIMITED

Nitesh R, Lodha
Director / Compliance Officer