UNIWORTH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve In furtherance to our letter dated 28th July, 2020 intimating the date of Board Meeting for, inter-alia, approval of Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and Year ended 31st March, 2020, this is to inform that: 1. The meeting of the Audit Committee of the Company, which was Scheduled today, i.e. 31st July, 2020 has been adjourned due to Covid-19 Pandemic as Statutory Auditors of the Company is under home quarantine because few members of his family are reported as Covid-19 Positive. Therefore Statutory Auditors of the Company is not available for signing the Audited Financial Results, Financial Statements of Accounts and to issue Auditors Report. 2. Therefore, the meeting of the Board of Directors, which was scheduled today has also been adjourned by the Chairman of the Meeting at the same day in the next week at the same time and place i.e. on Friday, 7th of August, 2020