MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Clause 41 of the Listing ,Agreement that a meeting of the Board of Directors of the company will be held on Tuesday the 29 day of October 2019 at 3, Pushpa Apartment, General Vaidya Chowk,Jalgaon 425002 at 4.30 p.m. to take on record the Unaudited Financial Results for the quarter ended on 30 September 2019.