N K Industries Ltd

N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 3rd February 2023 i.e. Friday to inter alia consider the following agenda:1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter ended 31st December 2022.2. Any other business as may be considered fit and proper by the Chair.