MARG PROJECTS AND INFRASTRUCTURE 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 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 14th February, 2024 at the Registered Office of the Company at Sri Sai Subhodhaya Apartments, Basement No. 57/2B, East Coast Road, Thiruvanmiyur, Chennai - 600 041 inter-alia to consider and approve the unaudited Financial Results for the Quarter ended 31st December, 2023.