COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 33(3)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors was to be held today on Monday, 14th February 2021 at Registered Office: Vill: Salawas, Post: Sangwari, Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Unaudited Financial Results of the Company as on 31st December 2021 for the 3rd Quarter and other matters. But the Meeting was adjourned because quorum was not present. Now the adjourned Board Meeting shall be held on Wednesday,16th February 2022 at Registered Office: Vill: Salawas, Post: Sangwari, Distt: Rewari - 123401 (Haryana) at 12.30 p.m.