RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board Of Directors of the Company will be held on Wednesday, January 24, 2024. \r\n1. To consider and approve unaudited Standalone Financial Results (with Limited Review Report) of the Company for the quarter ended December 31, 2023.\r\n2. Any other business which form part of the Agenda Paper.