Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Utique Enterprises has informed that it enclosed copies of its Notice published in the newspapers, The Free Press Journal and Navshakti on Wednesday, May 22, 2024 with respect to a meeting of the Board of Directors of the Company scheduled for Tuesday, May 28,2024 to consider and approve the audited financial results of the Company for the quarter/year ended March 31, 2024.
The above information is a part of company’s filings submitted to BSE.