Pursuant to Regulation 29 and other applicable provisions of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Punctual Trading has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 to consider and approve Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2023. Pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the closure of trading window for dealing in the securities/shares of the Company which commenced from 1st January 2024 will end on expiry of 48 hours after the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.