NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 9th floor, 1, Lu Shun Sarani, Kolkata 700073, on Friday, 10th November, 2023, at 12.00 noon to consider and approve, inter-alia amongst others: 1. Unaudited Financial Results of the Company for the quarter ended on 30th September, 2023. 2. Other General matters