Parth Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2021. 2. To fix day, date, time and venue for Annual General meeting. 3. To consider and approve draft of notice for Annual General Meeting. 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To appoint Mr. Sonet Shah as internal auditor of the company for Financial Year 2021-22. 8. Any other business with the permission of chair.