NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023, at 5.00 p.m. to consider and approve, inter-alia amongst others: 1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 ; 2. Recommendation of dividend, if any; 3. Other General matters Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company.