Asia Capital Ltdhas 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 In pursuance of Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that 05/2023-24 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at 12:00 p.m. at the Registered Office of the Company at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), Mumbai- 400 056, inter-alia, to transact the following matters:\r\n\r\n1. Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023.\r\n\r\n2. Any other matter with the permission of the chair.\r\n