Agenda for board meeting of Abhishek Finlease

To be held on 14 November 2016

Abhishek Finlease announced that a meeting of the Board of Directors of the Company will be held on 14 November 2016, to be transacted are mentioned below:

1. To approve the Unaudited Financial Results of quarter ending September and Financial Statement of half year ended September 2016.

2. To Approve and consider the resignation of the director Prashant Barot.

3. To take note of statutory compliances of Listing Agreement.

4. Review the working of the Company since the last Board meeting.

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