N.R.INTERNATIONAL 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 Intimation of Board meeting pursuant to Regulation 29 and 47(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024 to consider, approve and take on record the un-audited Financial Results (Standalone) along with Limited Review Report of the Company for the quarter and Nine months ended December 31, 2023.