BIOFIL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve With reference to above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations 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 Wednesday 11th November 2020, at Registered Office of the Company to transact the following matters:- 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2020 along with statement of assets and liabilities and limited review report. 2. Any other matter with the permission of chair.