Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 06th February, 2024 at 05.00 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 31st December, 2023. 2. Any other business, with the permission of the Chair