Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, February 11, 2020 at 2.30 p.m. at V Star Plaza, Shop No. 115, Plot No. 16, Chandavarkar Road, Borivali (West), Mumbai - 400 092 to consider and approve Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2019 together with Limited Review Report thereon, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window will end 48 hours after the results are published.