We are pleased to inform you that a meeting of the Board of Directors of Sudev Industries Limited will be held on Friday, August 11,2017 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 unaudited financial results of the company for the quarter ended June 30,2017.