Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, attached herewith is the Notice of the Board Meeting for approval of Standalone un-audited Financial Results for the Quarter and half year ended 30th September, 2019.