LASER DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 12th February, 2022, Saturday at 11:00 am, for consideration of Unaudited results for the Quarter ending on 31st December, 2022. Kindly take the note of the same and please oblige.