RATHI BARS 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 1.To consider the leave of absence, if any 2. To confirm and sign the minutes of the previous Board Meeting. 3. To consider and take on record the minutes of the Meeting of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee. 4. To consider and approve the unaudited financial results for the quarter ended 31.12.2023. 5. To consider and adopt the Auditor's Limited Review Report on the unaudited financial results of the Company for the quarter ended on 31.12.2023. 6. To review the related party transactions entered into by the Company. 7. To review the statutory quarterly compliances. 8. To review and adopt the statutory policies applicable on the Company. 9. Any other business with the permission of chair.