ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. Unaudited financial result (UFR) for the third quarter and nine months ended on 31st December, 2023 along with the Auditor''s Limited Review Report. 2. Any other business with the permission of Chairman.