Nutricircle 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 Board Meeting is scheduled to be held on Friday, 9th February,2024 at 1:00 pm at the registered office of the company to consider and approve :\r\n1. Un-audited Financial Results of the company for Quarter and Nine months ended 31 December,2023 along with Limited Review Report and thereon.\r\n2. Any other item, if any