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>
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