DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations,the meeting of Board of Directors of M/s. Duke Offshore Ltd will be held on Tuesday, 14th November, 2023 at 12:00 PM at the registered office of the company at 403-Urvashi Hsg. Society Ltd, Off.Sayani Road, Prabhadevi, Mumbai - 40002 inter alia to transact following business. . 1: To consider and take on record the Unaudited Financial Results of the Company for the Half year Ended on 30th September, 2023, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. . 2. Any other business with the permission of the chair.