Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ladderup Finance has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 23rd May 2024 to consider the following business: To approve and adopt Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024 and to consider any other business with the permission of the chairperson. Further, in continuation of letter dated 22nd March, 2024, regarding closure of Trading Window, Ladderup Finance has re-iterated that in accordance with the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.