MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on shorter consent on Friday, 12th February, 2021 at 4.30 P.M. at the corporate office of the company, at 169, Johari Bazar, Jalgaon - 425001 to consider the agenda items as set out in agenda paper.