EFC (I) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulations 29 (1) (a) & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Tuesday the 14th day of February 2023 at 2.00 P.M. at Registered Office of the Company i.e. 6th Floor VB Capitol Building Range Hill Road Opp. Hotel Symphony Bhoslenagar Shivajinagar Pune-411007 Maharashtra (after considering the relevant committees approval/ recommendations) to consider and approve: a) To approve and adopt unaudited standalone and consolidated financial results for quarter ended 31st December 2022.b) Any other item.