Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), KJMC Corporate Advisors (India) has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 04, 2023, to: Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 and Any other business with the permission of the Chair. Further, in accordance with the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities was closed from Saturday, December 31, 2022, and will open 48 hours after the said financial results are declared to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.