REGAL ENTERTAINMENT & CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Regal Entertainment and Consultants Limited ('the Company') is scheduled to be held on Tuesday, February 13, 2024, inter alia, to consider the following businesses:\r\n\r\n1. Approval of Un-audited Financial Results of the Company along with Limited Review Report from Statutory Auditors of the Company for the quarter and nine months ended December 31, 2023;\r\n2. Any other item with the permission of chair.\r\n