AMRUTANJAN HEALTH CARE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the above mentioned regulation of SEBI LODR, we wish to inform that a meeting of the Board of Directors is scheduled to be held on Tuesday, the 14th February, 2023 thru Video Conferencing to consider and approve, inter-alia, the: a) Un-Audited Financial Results along with the Limited Review Report for the quarter ended December 31, 2022. b) Declaration of 2nd Interim Dividend for the financial year 2022-23 Request to take the above on record and acknowledge.