ASHOKA REFINERIES LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the 4th/23-24 Meeting of the Board of Directors of the\r\nCompany for the F. Y. 2023-24 is scheduled to be held on Friday, the 09thday of February, 2024 to consider, approve and take on record the Standalone Un-Audited Financial Results of the company for the for the quarter and nine months ended on December 31, 2023.