ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2020 of the Company. 2. To consider and approve the Notice and Board''s Report for the financial year 2019-20 together with the annexures thereof. 3. To discuss and approve schedule of 40th Annual General Meeting for the Financial Year 2019-20. 4. To finalize the dates of Book Closure for the purpose of forthcoming 40th Annual General Meeting. 5. Any other matter with permission of the Board.
Dear Sir, Please find attached herewith request letter to grant us extension of 1 month for holding Board Meeting for submission of Unaudited Quarterly Financial Result for quarter and half year ended 30th September, 2020 as the Board is looking for appointment of another auditor. Best REgards,