GRAVISS HOSPITALITY 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 1. Un-audited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December, 2023 along with Limited Review Report from Statutory Auditors thereon; 2. Any other business with the permission of the chair.