EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,inter alia, to consider and approve Pursuant to Reg. 29 & 33 of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors will be held on Saturday, December 09, 2023 at 12 Noon to consider & Approve the Un-Audited Financial Result for the Quarter Ended September 30, 2023.