RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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. 4. To consider and approve the unaudited financial results for the quarter ended 30.09.2023. 5. To consider and adopt the Auditor's Limited Review Report on the unaudited financial results of the Company for the quarter ended on 30.09.2023. 6. To take note on Statutory quarterly compliances. 7. Any other business with the permission of chair.