SBL Infratech Ltd

SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of SBL Infratech Limited is scheduled to be held on Tuesday 05th December 2023 at the registered office of the Company situated at Plot No. 44 Block B-10 Second Floor Sector-13 Dwarka New Delhi Delhi - 110070 India inter alia to consider and approve the following matter(s):1. To consider approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September 2023;2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.