GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on November 11, 2022. 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30,2022. 2) Any other item with permission of chair