MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 inter alia to consider and approve A separate meeting of the Independent Directors of M/s. MS Securities Limited will be held on Tuesday 21st March 2023 at 11:00 A.M at the Registered Office of the Company to transact the following business:1) To review the performance of Non-Independent Directors and the Board as a whole.2) To Review the performance of the Chairman of the Company.3) To access the Quantity Quality and timeliness of flow of information.4) Any other business with the permission of the chair.