IND BANK HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (LODR) regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 19th July 2023 at Indian Bank, Corporate office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai- 14, to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Un- Audited Financial Results for the quarter ended on 30th June 2023 and limited review report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter ended on 30th June 2023. 2. Any other subject if Board decides.