BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations 2015 it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the company on Friday 09th February 2024