BILCARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2019 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019.