Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 inter alia to consider and approve 1. To take on records the Order of Merger passed by Honble NCLT Mumbai dated 29th July 2020 approving the Scheme of Merger under section 230-232 of the Companies Act 2013.<BR> <BR> 2. In accordance with Regulations 30 and 42 of the Listing Regulations to Fix the Record Date for the purposes of determining the shareholders of the Company who shall be entitled to receive shares of Banas Finance Limited pursuant to the effectiveness of the scheme of amalgamation of the Company with Banas Fianance limited as per company petition No. CSP 758/MB-II/2020 between Proaim Enterprises Limited (First Transferor Company); Axon Ventures Limited (Second Transferor Company); Rockon Enterprises Limited (Third Transferor Company) With Banas Finance Limited (Transferee Company).<BR> <BR> 3. To fix the Trading Window closer for dealing in the securities of the Company is closed for the Directors Promoter and Designated Employees of the Company.<BR> <BR> 4. Any other matter with the permission of chair.<BR>