Svarnim Trade Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 5th February 2024 at 4:00 P.M. at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001 inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.