Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve NOTICE is hereby given that the 05/ 2022-23 Meeting of the Board of Directors of the Company will be held on Monday, 13th February, 2023 at 04:00 p.m. at the Registered Office of the Company situated at 122 I, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, Coimbatore - 641002. The Agenda of the business to be transacted at the Meeting is enclosed.