RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 27th day of August, 2019 at 11:00 A.M. at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur - 208002, to approve the Notice of ensuing Annual General Meeting of the Company and all other matters contained therein including Director's Report of the Company for the Financial Year ended on March 31, 2019 and Calendar of Events of E-voting for the purpose of ensuing Annual General Meeting and transact any other business with the permission of chair.