N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 10TH February, 2024 to consider interalia the following business:\r\n1. To Consider and approve the Unaudited Financial Results of the Company for the Third quarter ended on 31th Dec, 2023.\r\n2. To consider and take note on record the Statutory Auditor's report on Unaudited Financial results of the Company for the Third quarter ended on 31th Dec, 2023. \r\n3. To consider and approve any other business with the permission of Chair.\r\nFurther, regarding closure of Trading Window, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges.\r\n