Ejecta Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 9th September, 2020 atthe Registered Office situated at 1, Old court house corner, 1st floor, room no 15, Kolkata-700001, inter alia, (i) to consider and approve the Standalone Audited Financial Results for the 1st Quarter ended on 30th June, 2020, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.