Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Arcee Industries has informed that a meeting of the Board of Directors of the Company will be held on Friday, November 10, 2023, to consider and approve the unaudited financial results of the Company for the quarter and Half year ended on September 30, 2023. Further, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the relevant provisions of the Companies Act, 2013 the trading window for dealing in the Company’s shares by the Directors, Designated Persons/ Employees and their dependents and family members has already been closed with effective from 1st October, 2023 till 48 hours after the declaration of financial results for the quarter ended 30 September, 2023. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e., www.arceeindustries.in and BSE i.e., www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.