ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1.To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended December 31, 2019. 2.To consider and approve the Consolidated Un-Audited Financial Results of the Company for the Quarter ended December 31, 2019. 3.A meeting of the members of the Audit Committee will also be held on the same date prior to the Board Meeting to review the Un-audited Financial Results for the Quarter ended December 31, 2019.