Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice hereby given that a meeting of Board of Directors of the Company will be held on Monday, the 12th day of February, 2024 at the Registered Office of the Company situated at #86, Mall Road, Civil Lines, Ludhiana (PB)-141001 in order to transact the following business:\r\n\r\n1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31.12.2023.\r\n\r\n2. To consider and transact any other business, if any, which may be placed before with the permission of the Chairman.\r\n\r\nFurther, the Company had already intimated to exchange that trading window for dealing in securities of the Company for designated person shall remain closed from 01.01.2024 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter and nine months ended on 31.12.2023.