ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD. - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose.

ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022. 2. Appoint M/s JCA & Co., Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.-Y. 2022-23. 3. Reconstitution of the Committees of the Company. 4. Any other business with the permission of the Chair.