Muller & Phipps (India) Ltd

MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Dear SirPursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and DisclosureRequirement) Regulation 2015 we wish to inform you that a meeting of the Board ofDirectors is scheduled on Thursday February 08 2024 interalia:1. To consider and to take on record the Unaudited Financial results for the quarter andnine months ended December 31 2023.2. Any other matter if any