Integrated Capital Services Ltdhas 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 (a) To consider the recommendation(s), if any, of the SRC. (b) To consider the recommendation(s), if any, of the Audit Committee; (c) To consider the un-audited financial results, on standalone basis, of the Company for the quarter ended December 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (d) To consider the un-audited financial results, on consolidated basis, of the Company for the quarter ended December 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (e) Any other matters with permission of the Chair.