USG TECH SOLUTIONS LTD. - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On November 13, 2021

USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve As per the Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015, Please take the notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Saturday, 13th day of November, 2021 at 4:00 p.m. at Corporate office, i.e. 11B Shiv Apartments, 7 Raj Narain Marg, Civil Lines, Delhi-110054 of the Company to inter alia, consider and approve the following business(s):<BR> The Un-audited Results (Standalone & consolidated) of the Company for the quarter ended September 30, 2021.<BR> To take note of Limited Review Report thereon.<BR> To take note of Certificate from CFO.<BR> To Take Note of Statutory Compliance for the Period 1st July 2021 to 30th September 2021.<BR> Discuss any other business with the permission of Chairman.<BR>