Latent Light Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Saturday, 13th February, 2021 at 03.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas New Delhi South Delhi DL 110016, inter-alia to consider & approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2020, to place before the Board the Limited Review Report given by the statutory auditors on the Unaudited Financial Results for the quarter ended on December 31, 2020 and to do any other business with the permission of the Chair as may be deemed fit for the business of the Company.