SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of our Company will be held through video conference on Tuesday, 14th February 2023 inter-alia to consider and approve the Unaudited Financial Results of our Company for the quarter and nine months ended on 31st December 2022 with limited review thereon by the statutory Auditors of the Company.