RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Wednesday, January 24, 2024, inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months period ended December 31, 2023 along with other matters as per the agenda of the meeting. We request you to take the same on your record.