BIOFIL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve With reference to above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th August 2021 , at Registered Office of the Company to transact the following matters:- 1. To consider and approve the Un-audited Financial Result of the Company for the 1st Quarter ended on 30th June 2021 along with limited review report thereon. 2. To consider matters relating to the ensuing Annual General Meeting.