SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Board of Directors of the Company will be held on Wednesday, the 14th day of February, 2024 at the Registered Office of the Company, inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter and nine months period ended 31st December, 2023.