Lila Worldwide

Dear Sirs<BR> <BR> Notice Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 be and is hereby given that the meeting of the Board of Director of the company is schedule to be held on Tuesday October 10 2017 inter alia to do following business are:-<BR> <BR> 1. To consider & approve Unaudited Financial results dated 30th September 2017;<BR> 2. To get approval to do Business Related to Gold Diamonds and Jewelry on wholesale and retail basis<BR> 3. To consider any other business with the prior approval of chairperson.<BR> <BR> <BR> Please take the above intimation on record and kindly acknowledge receipt.<BR>