PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015,this is to inform you that meetings of the Board of Directors & Audit Committee of the company is scheduled to be held on Friday, 14th February, 2020 at corporate office of the company at 127- 128 Tribhuvan Complex, Ishwar Nagar, New Delhi- 110065 inter-alia, to consider the Unaudited Financial Results of the Company for the Quarter ended December 31, 2019 and any other business with the permission of the Board.