ABL Biotechnologies: Board Meeting on August 12, 2015

ABL Bio Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business:

1. To consider and approve the Directors? Report for the financial year ending March 31, 2015.

2. To adopt and approve Secretarial Compliance Certificate for the financial year ending March 31, 2015.

3. To confirm the venue, date, time of Annual General Meeting and to approve the Notice thereof.

4. To confirm and approve the Book Closure dates.

5. To take on records declarations / disclosures received from the Directors.

6. Appointment / Resignation and Reappointment of Directors.

7. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2015.