Rail Vikas Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 inter alia: 1. To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter (4th) and Year ended 31st March, 2023, and 2. To recommend Final Dividend, if any, for the FY 2022-23 subject to approval of shareholders at Annual General Meeting (AGM). Further, pursuant to the 'RVNL code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives' the Trading Window Closure Period has commenced from 1st April, 2023 and will end 48 hours after the financial results are made public on 29th May, 2023.