VISAKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve It is hereby informed that next meeting of the Board of Directors of the Company is scheduled to be held on August 05, 2020 at the Corporate Office of the Company situated at "Visaka Towers", 1-8-303/69/3, S.P.Road, Secunderabad - 500 003, inter-alia, to consider and approve Un-audited Standalone & Consolidated financial results of the company for the first quarter ended June 30, 2020. In view of Covid-19 pandemic, the company is also providing an option to participate in the meeting through video conference mode to all the directors, as contemplated under the Companies (Meetings of Board and its Powers) Amendment Rules, 2020 issued by the Ministry of Corporate Affairs, New Delhi. In view of the said meeting, trading window of the company which is closed effective from July 1, 2020 shall remain closed till August 07, 2020 i.e., elapse of 48 hours after the declaration of financial results.