NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 13th February, 2024 at the registered office of the Company at 48, Hasanpur, I.P. Extension, Delhi- 110092 interalia, to inter-alia, consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023 and to carry on any other business with the permission of the Board