Nishtha Finance And Investment (India) Ltdhas 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 provision of Regulation 29 and any other Regulation of SEBI [Listing Obligations and Disclosure Requirements]Regulations, 2015 please be informed that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at the registered office of the Company to transact following Matters; 1. To consider and approve the unaudited financial results for the quarter/half year ended 30th September, 2019. 2. Any other matter with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.