SCHABLONA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd June, 2021 in Noida at 3.00 P.M. to consider and approve; (i) The Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 together with Segment wise Revenue, Results & Capital Employed and the Statement of Assets and Liabilities and Cash Flow statement as on that date; and (ii) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair.