STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2024, to inter alia, consider the Unaudited Financial Results for the third Quarter ended on 31' December, 2023.