India, Oct. 21 -- SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve 1. To grant Leave of absence, if any. 2. To approve Minutes of previous Meetings of Board of Directors and Committees of Board. 3. To consider, adopt and approve Unaudited Financial Results for the Quarter and Half Year ended September 30, 2019. 4. To note statement of investors Complaints for the Quarter ended September 30, 2019. 5. To consider list of compliances report under various laws applicable. 6. To approve remuneration of Statutory Auditors for FY 2019-2020. 7. To consider any other business with the permission of the Chair.

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