ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 20I5, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be-held on, Tuesday the 14th day of February, 2023 at 05:00 P.M. at the Registered Office of the Company to consider and approve the following businesses: l. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter/Nine Month ended on 31th December, 2022. 2. To take on record Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter/Nine Month ended on 31th December, 2022. 3. To Consider and appoint Company Secretary & Compliance Officer. 4. To fix the day, date, time and venue for holding Extra- Ordinary General Meeting of the Company, and 5.To consider and approve the matter related to change in designation and revision in the terms of appointment of Mr. Ravi Goyal (DIN: 02839450). 6. To consider and approve other matter incidental thereto''