Gogia Capital Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Friday, 11th November, 2022 at 11:30 A.M. at its registered office situated at The Capital Court, 6th Floor, Olof Palme Marg, Munirka, New Delhi - 110 067 inter-alia to consider the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half Year ended on 30th September, 2022. 2. To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company.