OSEASPRE CONSULTANTS LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 22Nd May, 2024.

OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Dear Sir / Madam, Sub: Intimation of the Board Meeting. Pursuant to the provision of the Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulation, 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2024 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Request you to take above on record.