Kalpa Commercial 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 Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone) along with Limited Review Report thereon for the quarter and nine months ended December 31, 2023 and consider any other matter with the permission of Chairman.