ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform you that a meeting of the Board of Directors of the Company will be held on Regd. Office at 7th K.M Barwala Road Talwandi Rana Hisar (Haryana) on Friday 14 February 2020 inter-alia to consider and approve the unaudited financial results for the quarter & nine month ended on 30.12.2019.