Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020 to consider and approve:1. The Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2020 together with the Limited Review Report thereon; 2. Approve Board's Report and draft Annual Report for F.Y.2019-20; 3. Any other matter with the permission of chair. Pursuant to Company's code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company have already been closed since October 1, 2020 and shall open 48 hours after the announcement of the Unaudited Financial Results.