ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Tuesday November 12 2024 inter alia to consider approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter and half year ended September 30 2024.