VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, I lth February, 2023 at 12.00 P.M interalia to consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December,2022 along with Limited Review Report amongst other matters.