MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company is convened on, Thursday, 12th November ,2020 at 03.00 P.M. to conduct the following businesses:- 1. To consider and approve the Unaudited Financial Results for Half Year ended 30thSeptember,2020, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. 2. To consider any other matter with the permission of the Chairman of the meeting.