SOUTHERN GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 3/2023-24 Meetings of the Board of Directors of The Southern Gas Limited is scheduled to be held on Thursday, on 09th day of November, 2023 at 3:30 p.m. at its Registered Office at Meera Classic, Phase II, Gogol, Borda, Margao-403 602, Goa inter alia, to transact the following business: 1) To consider, approve and take on record Un-audited Financial Results for the quarter & half year ended 30th September, 2023 along with other matters. 2) To appoint Chief Finance Officer of the Company.