KAMANWALA HOUSING CONSTRUCTION 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 With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024 at the registered office of the Company situated at 406-New Udyog Mandir - 2, Mogul Lane, Mahim - (West) Mumbai - 400016, to inter alia consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended 31st December, 2023 along with Limited Review Report and any other business items as per agenda circulated.\r\n\r\n\r\n