VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve This is to inform you that as required Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, the meeting of Board of Directors of the company is scheduled to be held on 04-11-2023 to consider inter alia the following business : (1) To consider and approve unaudited financial results along with limited report for the quarter ended 30-09-2023. (2) To transact any other business with the permission of the chair.