ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 07, 2019 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30,2019.