PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Thursday, February 09, 2023 at 03:30 p.m. IST, inter alia, to consider and approve unaudited financial statement for the quarter and nine months ended on December 31, 2022