MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above captioned subject and in terms of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, the 27th day of July, 2020 at 4.00 pm. at the registered office of the company to Consider and take on record, inter-alia, the followings: a) To Consider and approve the Audited Standalone Financial Results of the Company for the quarter/financial year ended March 31, 2020. b) Any other matter incidental thereto. This is for your kind information and record please.