NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve This has reference to our letter dated 04th September, 2020, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 12th September, 2020, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 has been postponed and is re-scheduled to be held on 14th September, 2020. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. Kindly take the above information on your records.