SAINIK FINANCE & INDUSTRIES LTD.has 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 The Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023, to place before the Board the Limited Review Report given by the statutory auditors on these Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company.\r\nWe request you to kindly take the same on records.