PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 9, 2021, at 12.00 noon, to consider inter-alia following items: 1) To take on record the UAFR for the Qtr ended 30.06.2021. 2) To take on record the Limited Review Report given by the Statutory .3) To take on record the RPT. 4) To discuss IBC Application filed by SASF , and steps taken for accepting OTS as per letter dt.18.01.2020 Pending at NCLT Mumbai , so as to resolve the same as per settlement with the other lenders 5) To note the Appeal filed by our Company against SEBI Order dated 10.10. 2019 as the appeal is pending at SAT Mumbai. 6) To take note of Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) as on 30th June, 2021. 7) To note the Statutory Compliances with BSE for the Qtr ended 30th June, 2021. 8) Any other business with the permission of the chair.