POLYGENTA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulations, that a meeting of Board of Directors of the Company will be held on Tuesday, 11 February 2020 to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 31 December 2019.