Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve This is to give you notice that a Meeting of the Board of Directors of the Company will be held on Tuesday , the 30th January , 2024 inter-alia ; a) to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2023. b) To consider and approve the extension of the period of redemption of 5,00,000 - 8% Non-Cumulative, Non-Convertible Preference Shares (NCPS) of Rs.100/- each, aggregating to Rs.5,00,00,000/- (Rupees Five Crores Only) not exceeding 5 years from the due date of redemption of Preference shares subject to approval of members through postal ballot (e-voting)