V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), notice is hereby given that meeting of Board of Directors will be held on Tuesday, October 31, 2023 at the registered office of the Company to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the company for quarter and half year ended September 30, 2023 along with Limited Review Report