INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve 1) Approval of Financial statements along with Auditors report for the year ended 31st March, 2020. 2) Approval of Board's report and secretarial audit report for the year ended 31st March, 2020. 3) To decide the day, date and venue of 34th AGM and to approve the draft Notice of the same. 4) To recommend to the shareholders the reappointment of Director Mr. Navin Sheth who retires by rotation and being eligible has offered himself for reappointment. 5) To approve the action of the Board in reappointing a) Ms. Sujata Mital as Managing Director w.e.f. 30th March 2020 b) Mr. Abhay Dadarkar as Independent Director w.e.f. 31st March 2020 c) Mr. Dattatreya Amonker as Independent Director w.e.f. 31st March 2020 on existing terms and conditions at Board meeting held on 13th February 2020. 6) Any other business with the permission of the Chair.