MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Max Alert Systems Ltd has informed BSE that the Meeting of the Board of Directors of the company is convened on, Friday, 31st July, 2020 at 03.00 P.M. to conduct the following businesses:- 1.To consider and approve the Audited Financial Results for the Half Year and Financial Year ended 31st March, 2020, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To appoint Secretarial Auditor of the Company for Financial Year 2019-20. 3.To consider any other matter with the permission of the Chairman of the meeting.