SOURCE INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th August, 2020, inter-alia to consider the Un-Audited Financial Results for the First Quarter ended 30th June, 2020 and matter related Annual General Meeting. This is for your information and necessary records.