SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(Listing Obligation and Disclosures Requirements) Regulations, 2015, meeting of the Board of Directors of the company is schedule to be held on Friday, 11th August, 2023 at 11:30 A.M. for consideration & approval of Unaudited Financial Results for the Quarter ended 30th June, 2023