MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd April 2024 at 2.30 P.M. at the Registered Office of the company, at 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon-425002 to consider the agenda items as set out in agenda paper at registered office of the company.