Navketan Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, November 13, 2019 at 12 p.m. at 12, Waterloo Street, Kolkata-700069 inter alia to transact following business. 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2019. 2. Any other business with the permission of the Chair.