ABL Bio Technologies Ltd has informed BSE that the Meeting of the Board of Directors will be held at 4.00 P.M. on Saturday, the August 13, 2016, at its Corporate Office at No. 1, Wallers Lane. 1 Floor Room No. 3, Mataji Complex, Near India Silk House, Mount Road Chennai - 600 002, inter alia, to consider and take on record the unaudited Financial Results for the quarter ended June 30, 2016, to finalize the Annual Report for the Financial Year 2015-16, to fixing the time, date and venue for ensuing Annual General Meeting.