BIOFIL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, 25th August 2020 , 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 2020 along with limited review report thereon. 2. Any other matter with the permission of the chair. Notice of the meeting is also being published in the English and Hindi News paper. This is for your information and record.