Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2019, along with Limited Review Report thereon to the Board for their approval. 2. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 3. Any other agenda with the permission of the chair.