INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,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 Saturday, November 11th, 2023 at registered office to consider and approve: 1. Unaudited financial results of the Company for the quarter ended September 30, 2023. 2. Such other matters as may be considered and deemed appropriate by the Board.