Spenta International Ltd

SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sir/MadamPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 inter alia1. to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2022. 2. Any other Business with permission of Chair.