Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at 03:30 P.M. inter-alia, to transact the following Businesses: 1. To consider, approve and take on record the Un-Audited Financial results of the Company along with the Limited Review reports for the Quarter and Nine Months ended December 31, 2023 ; 2. To approve Monitoring Report in regard to utilisation of Issue Proceeds issued and certified by CARE Rating Limited for the Quarter ended December 31, 2023; and 3. Any Other Business with the Permission of the Chair.