MALABAR TRADING CO.LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 05 September, 2020 inter alia, to approve and take on record the Un audited Financial Results of the Company for the quarter ended on 30th June, 2020. Please take the above intimation in your records.