DHRUV ESTATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Dhruv Estates Limited will be held at the Registered Office of the Company on Monday, September 27 at 3.00 p.m to consider making of an application to Registrar of Companies, Maharashtra, Mumbai for extension of Annual General Meeting for the F.Y 2020-21.