VCK CAPITAL MARKET SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th April, 2023 at 04.00 p.m. at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai- 400058, to inter alia, consider and approve: 1. Allotment of Convertible Equity Warrants and Equity Shares pursuant to Preferential issue to the Non-Promoters of Company 2. Any other matters with the permission of chair