A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 inter alia to consider and approve We hereby inform you pursuant to regulation 29 of the SEBI(Listing obligations and Disclosures Requirements) Regulations 2015 that Meeting of Board of Directors of Company will be held on 11:00 AM Wednesday 27th October 2021 at registered office of company.<BR> 1. To consider and approve the Audited Financial Results of the company for quarter ended and year ended on 31st March 2021.<BR> 2. To consider and approve the unaudited Financial Results of the company for quarter ended on 30th June 2021.<BR> 3. To consider and approve the unaudited Financial Results of the company for quarter ended and half year ended on 30th September 2021.<BR> 4. To transact any other matter with approval of Chairman.<BR>