ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th day of February, 2020 to consider and approve the unaudited financial results for the quarter ended 31st December, 2019.