Divinus Fabrics Ltdhas 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 1- to consider discuss and if thought fit to approve Un-Audited Financial Statement of the Company and Limited Review Report for quarter ended on 31st day of December 2019
2- to consider and if thought fit to approve change in the registered office within the same city