Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve With reference to the above cited subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, February 12, 2024, inter alia, to consider and approve the Un Audited financial results of the Company for the third quarter ended December 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.