KOTHARI INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held at the registered office of the Company on Wednesday 14th August 2024 to consider approve and take on record inter-alia the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2024 among other items.