SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements ) Regulations, 2015, as amended ("Listing Regulations"), we hereby inform you that a Meeting of Board of Directors of SPA Capital Services Limited is scheduled to be held on Tuesday, the 14th of February, 2023, at 12:00 Noon at the Registered Office of the Company situated at 25, C-Block, Community Center, Janak Puri, New Delhi-110058, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022 along with the Limited Review Report of the Auditors for the Corresponding period. You are requested to kindly take the above information on record.