ROYALE MANOR HOTELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31, 2023, along with the Statutory Auditors'' Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman.