ANJANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(2) of the SEBI (LODR) Regulation 2015, that a Meeting of the Board of Directors of the Company will be held on 09th Day of November, 2022 at the registered office of the Company to consider and take on record the Quarterly unaudited Financial Result for the quarter ended 30th Day of September 2022.