Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Tuesday, 13th February, 2024 at 12:30 P.M. to inter alia, consider and approve the following: The Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 along-with a Statement of Assets & Liabilities for the quarter ended on 31st December, 2023. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on 31st December, 2023. This is for your information and record please.