We are pleased to inform you that a meeting of the Board of Directors of Sudev Industries Limited will be held on Thursday, May 29 2017 at 01.00 P.M. at its registered office at No. 847, Bara Darwaza Kayasthawada, Sikandrabad, Bulandshahr, Uttar Pradesh 203205. To consider and approve, inter alia , the audited financial results of the company for the quarter ended March 31,2017.