GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve following business:- 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2023 and limited review report of the auditor for the period of quarter and nine months ended December 31, 2023. 2. Any other business item with the permission of chair.