ISHITA DRUGS & INDUSTRIES 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 Notice is hereby given that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2023 to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Any other matter with permission of the Chair.