POLYGENTA TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulations that a meeting of Board of Directors of the Company will be held on Tuesday 11 February 2020 to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 31 December 2019.