Pazel International Ltdhas 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 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 Thursday, November 14, 2019 at 2.00 p.m. at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064 to consider and approve the following matter: 1. Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 together with Limited Review Report thereon, 2. Shifting of registered office of the company within the local limits of the same city, town or village. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window will end 48 hours after the results are published.