ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In continuation to our earlier letter dated 29th October, 2019, intimating about the Board Meeting of the Company to be held today i.e 08th November, 2019 to consider and approve the Unaudited Financial Results for the Quarter/half Year Ended 30th September, 2019, after review by the Audit Committee with other agenda items. At this juncture, we wish to inform you that till 2:00 PM today, the required quorum was not present for the meeting of the Board of Directors of the Company in the venue fixed for the meeting at the registered office of the Company. Hence for want of quorum, the meeting automatically stands adjourned to the same day same place next week as per the provisions of Section 174 (4) of the Companies Act, 2013. Subsequently the adjourned meeting will held on 14th November, 2019 at 11:00 AM at the Registered Office of the Company to consider and approve the Unaudited Results for the Quarter/half Year Ended 30th September, 2019.