MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 & 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Obligation'). Notice is hereby given that a meeting of the Board of Director of the Company is scheduled to be held on Wednesday, February 08, 2023, at 3:00 P.M, inter alia, to consider and approve the unaudited Financial Result of the Company for the quarter ended 31st December 2022.