MULLER & PHIPPS (INDIA) LTD.has 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 Dear Sir,\r\nPursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure\r\nRequirement) Regulation 2015, we wish to inform you that a meeting of the Board of\r\nDirectors is scheduled on Thursday February 08, 2024 interalia:\r\n1. To consider and to take on record the Unaudited Financial results for the quarter and\r\nnine months ended December 31, 2023.\r\n2. Any other matter, if any