V B Desai Financial Services Ltd

V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve We hereby to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 13th July 2023 to consider and transact the following business:1. To approve un-audited Financial Results for the Quarter ended on 30th June 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To consider the proposal for re-appointment of Managing Director Mr. Pradip R. Shroff.3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting.