Ejecta Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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, 30th June, 2020 at the Registered Office situated at Tobacco House 1, Old Court House Corner, 1ST Floor, Room No. 15, Kolkata- 700 001, inter alia, (i) to consider and approve the Standalone Audited Financial Results for the 4th Quarter and Financial year ended on 31st March, 2020, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.