Navketan Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Navketan Merchants Limited will be held on Monday, June 29, 2020 at 12 Noon at 12, Waterloo Street, Kolkata-700069 inter alia to transact following business. 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2020. 2. To consider the appointment of Company Secretary & Compliance Officer of the Company. 3. To consider the appointment of Secretarial Auditor of the Company for the FY 2019-20. 4. To consider the appointment of Internal Auditor of the Company for the FY 2020-21. 5. Any other business with the permission of the Chair.