KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding 3/2023-24 Board Meeting for consideration and approval of the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2023.