Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 31st January, 2023 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022; 2. To consider other business, if any.