IB INFOTECH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve 1. Approve the Unaudited Financial Results for the third quarter / nine months ended December 31, 2023. 2. The payment of Interim Dividend, if any, for the Financial Year 2023-24. If the said Interim Dividend is approved by the Board of Directors, the Record Date for the payment of the same will be communicated to the Stock Exchanges separately.