BHARATIYA GLOBAL INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Sir/Madam, This is to inform you that The Board Meeting of the Company isscheduled to be held on Friday, the 12th February, 2021 at 04:30 P.M at the Corporate Office of the Company at B-66, Sector-60, Noida Uttar Pradesh- 201301 in which the following business ,inter-alia is to be transacted: ? Un-Audited Standalone & Consolidated Financial Results for the Quarter ended 31st December, 2020 under Regulation29 of SEBI Listing Regulations. Trading window for purchase /sale of equity shares of the company namely Bharatiya Global Infomedia Limited would remain closed for all directors / officers, and designated employees of the company and their dependents from Saturday, 06th February, 2021 to Friday, 12th February, 2021 for declaration of Un-Audited Standalone & Consolidated financial results of the company. This is for your information and record. Thanking You, Yours Sincerely, For Bharatiya Global Infomedia Limited Sd/- Kumar Pushkar Company Secretary