Unifinz Capital India Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that the meeting for the Financial Year 2023-24 of the Board of Directors of the Company will be held on Thursday, the 8th day of February, 2024 at the Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. Un-audited Financial Results together with for the third quarter and nine months ended on 31st December, 2023; 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. As per the Company''s Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has already been closed from 1st January, 2024, and would continue to remain closed till 48 hours after the adoption of results for the quarter ended on December 31, 2023.