SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Subhash Silk Mills Limited is scheduled on 14/02/2024, inter alia, to consider, adopt and approve Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the QUARTER ENDED December 31, 2023, Kindly acknowledge receipt of the same.