MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve 1. To consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended on December 31, 2020 and to transact the other Business of the Company. 2. Any other business matter, if required with the permission of the Chair.