Duke Offshore Ltd

DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of M/ s. Duke Offshore Ltd will be held on Monday 14th August 2023 at 12:00 P.M. at the registered office of thecompany at i.e. 403-Urvashi Off. Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business.1. To Consider and Approval of Board Report for the FY 2022-23.2. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2022-23.3. To considered and take on record the Unaudited Financial results of the Company for the Quarter ended on 30thjune 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.4. Any other business with the permission of the Chair.