GOVIND POY OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) read with Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, company''s board meeting will be held on 11th August, 2023 at the registered of the company, Fabrica de Gas Carbonico, N. H. -17, Nuvem, Salcete, Goa, to inter alia consider and approve the Unaudited Financial Results for the quarter and year ended 30th June, 2023.