INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To Approve Financial Results for the quarter and year ended 31st March, 2021. 2. To Approve Quarterly Compliances of the Company for quarter ended 30th June, 2021. 3. To Approve Change in Designation of Ms. Sujata Mital , Managing Director of the Company to Whole time Director of the Company. 4. To Approve Appointment of Dr. Silvano Sapeco, Director of the Company as Chairman of the Company.