YUKEN INDIA 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 Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024, at 12.00 Noon inter alia to consider and approve the un-audited standalone and consolidated financial results for the third quarter ended 31st December, 2023.