MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Monday the 12th February 2024 at 10.30 AM through physical /video conference or audio visual means to consider, among other things , unaudited financial results for the quarter year ended 31-12-2023 .