MARVEL VINYLS LTD.has 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 This is to inform you that in term of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Thursday, the 14th day of November, 2019 at 4.00 p.m. at the registered office of the company to Consider, approve and take on record, inter-alia, the followings: a) To Consider and approve the Un-audited Financial Results of the Company for the half yearly/quarter ended 30th September, 2019 b) Any other matter incidental thereto. This is for your kind information and record please.