E & E Enterprises Limited

SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we write to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 30th January 2023 to Consider and take on record the un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2022.