Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We wish to inform you that the meeting of the Board of Directors of Proaim Enterprises Limited is scheduled to be held on Wednesday 24th June 2020 at 6:00 P.M. at the Corporate Office of the Company situated at E - 109 Crystal Plaza New Link Road Opp. Infiniti Mall Andheri (West) Mumbai- 400053