PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of Pulsar International Limited is scheduled to be held on Saturday, the 07th August, 2021 at 05:00 P.M. at the Registered Office of the Company situated at Adarsh Laxmi Building, Office No.3 Sai Babanagar, Navghar Road, Bhayandar (East), Thane-401101, Maharashtra, India, inter alia to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2021. 2. To appoint an Internal Auditor of the Company. 3. To appoint the Secretarial Auditor of the Company for the Financial Year 2021-22. 4. Any other business with the permission of the Chairperson. Kindly take above on record and acknowledge receipt of the same.