Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.To consider and approve the Draft Directors' Report and annexure thereof, of the company for the Financial year 2019-20. 2.To Consider and fix day, date, time and venue and calendar of events and Notice for Annual General Meeting of the Company. 3.To Consider and fix the dates for closure of Register of Members and Transfer Books. 4.To appoint Scrutinizer for conducting e-voting for Annual General Meeting of The Company. 5.Consider matters relating to the ensuing Annual General Meeting of the Company, 6.To transact any other matter with prior approval of chairman.