RAMSONS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter and Nine months ended on December 31, 2023, and to consider any other matter with the permission of the chair.\r\n\r\nThe intimation is also being uploaded on the Company's website at www.ramsonsprojects.com. \r\n\r\nThis is for your information and records.