KARUTURI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve a) To Consider and approve the Standalone unaudited financial results of the Company for the Quarter and Half year ended 30th September, 2019 and record b) To Consider and approve the Statutory Auditor's Report for the Fin Year 2018-19 c) To Consider and approve the Board Of Director's Report for the Financial Year 2018-19 d) To Authorize Managing Director of the Company to sign Annual Return of the Company for the F.Y. 2018-19 e) To Authorize Practicing Company Secretary of the Company to sign Annual Return of the Company for the F.Y. 2018-19 in the case of continued absence of Company Secretary f) To consider issuance of Notice for calling for 24th Annual General Meeting g) To consider the ratification of M/s K G Rao & Co, Chartered Accountants as Statutory Auditors of the Company h) To take note of minutes of the preceding Board Meeting i) Any other matter with permission of the Chairman.