Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform that pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2020 at 3:30 PM at the registered office of the Company to transact inter alia the following business: 1. To consider and approve the Standalone un-audited financial Results of the Company for the Quarter and six month ended as on 30thSeptember, 2020 along with Limited Review Report. 2. Any other business matter with permission of the Board.