PATELS AIRTEMP (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023, at 10:30 a.m. at the Factory (Works) of the Company situated at 805, 806, 807, 810, Rakanpur-382721, Via: Sola Bhadaj Village, Ta. Kalol, Dist. Gandhinagar, Gujarat, inter alia to: 1. Consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Notes mentioned therein and Statement of Assets & Liabilities as at 31st March, 2023 and Cash Flow Statement for the half-year ended on 31st March, 2023; and 2. Recommend dividend, if any, on 54,70,240 equity shares of Rs. 10/- each of the Company for the year ended on 31st March, 2023.