Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir / Maam Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th day of August 2024 to transact the following business: 1. To consider and approve the Standalone and Consolidated un-audited financial results of the company for the quarter ended on 30th June 2024 along with Limited Review Report thereon; 2. Any other matter with the permission of the Chairman.