INDIAN LINK CHAIN MANUFACTURES 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 Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange and stakeholders are requested to take on record that the Meeting of Board of Directors is scheduled to be held on Wednesday, February 14th, 2024 at the registered office of the Company situated at the 2, Chandra Niwas Hirachand Desai Road Ghatkopar West, Opp. Ghatkopar New Post Office Mumbai-400086 of the Company inter alia to consider and approve: 1 .Unaudited financial results of the Company for the quarter ended December 31, 2023. 2 .Such other matters as may be considered and deemed appropriate by the Board.