SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday, August 09,2022, at 03.30 P.M. at the registered office of the Company at, to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022.