Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve With reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, the 10th day of November, 2020, through video conferencing mode inter-alia: 1. to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2020 and other routine matters. 2. any other matter with the permission of Chair and majority of directors of the company.