SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, February 13, 2023, to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended December 31, 2022.