MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Dear Sir/Madam With reference to the captioned subject and in terms of Regulation 29 & 33 of the SEBI (LODR) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is Scheduled on Friday, The 13th day of November, 2020 at 05:30 pm at Registered office of the Company to consider and take on record, inter-alia, the followings: a. To Consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for Quarter/Half Yearly ended 30th September, 2020; b. Any other matter incidental thereto. This is for your kind information and record please.