ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditors Limited Review Report.2. Disclosure of Related Party Transactions for the half year ended September 30 2023.3. Any other business with the permission of Chairman.