Esaar (India) Ltd

ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve As per the terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Saturday March 25 2023 to fix the date of an Extra Ordinary General Meeting for approval of appointment of Directors.