NAGPUR POWER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, February 09, 2024, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended December 31, 2023 along with the matters as per the agenda of the meeting. Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, February 09, 2024, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended December 31, 2023 along with the matters as per the agenda of the meeting.