MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on August 14, 2021 inter alia, to consider and take on record the Un-Audited Financial Results for the 1st quarter ended June 30, 2021. Kindly take the above on record.