Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Intimation of the Board Meeting of the Company scheduled to be held on Wednesday, 14.02.2024 , inter alia, to consider, approve and take on record the Un-audited Financial Results (both standalone and consolidated) for the 3rd quarter/ nine months ended on December 31, 2023 of the Financial Year 2023-24.