Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve In pursuance of Regulation 29 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on February 5, 2024 (Monday), inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/nine months period ended December 31, 2023. As informed by our communication dated December 27, 2023, the trading window for dealing in securities of the Company was closed from January 1, 2024, and shall remain closed till 48 hours after declaration of financial results i.e. up to February 7, 2024 (both days inclusive).