ADOR MULTIPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, 12th November, 2019at 11.30A.M. at the 'Ador House, 5thFloor 6 K Dubash Marg, Fort Mumbai, Maharashtra 400 001 inter-aliato consider the following matters: 1. To approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and six months ended 30thSeptember, 2019 2. To consider raising of funds through issue of shares / warrants subject to approval of shareholders by postal ballot. Request you to please take the above details on record.