BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 1st February 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022.