SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations''), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 26, 2020 inter alia to: <BR> (a) consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2020; and <BR> (b) consider and recommend dividend on equity shares of the Company. <BR> We request you to take the above on record and disseminate the same on your website. <BR>
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