Crimson Metal Engineering Company 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 the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled on Monday, February 12, 2024 at 02:00 p.m. at the Registered Office of the Company situated at 163/1, Prakasam Road, Broadway, Chennai - 600 108, Tamil Nadu, to consider, approve and take on record inter-alia the unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended December 31, 2023.