PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the company and Audit Committee is scheduled to be held on Wednesday, 17th February, 2021 to inter-alia, consider and approve: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June, 2020 and September, 2020 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Kindly take the information on records and oblige.