Dhruv Wellness 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2024 at 03:00 p.m. at the Company's Registered Office to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2023 in the format prescribed by the Stock exchange amongst other things and any other item with the permission of the Chairman