AJEL 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the\r\nCompany will be held on Wednesday, 14thFebruary 2024 at 04.00 P.M at the Corporate office of the Company, inter-alia to discuss the following:\r\n1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December, 2023.\r\n2. To consider and take note of Limited Review Report for the quarter ended 31st December, 2023.\r\n3. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the quarter ended 31st December, 2023.\r\n4. Any other item with the approval of the chairman.