Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd day of February, 2024, to consider inter alia and approve Unaudited Financial Results (Standalone & Consolidated) for the 3rd quarter ended 31st December, 2023. In furtherance to our intimation dated 30th December, 2023, we hereby inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company already closed for the 'designated persons' w.e.f. 1st January, 2024, shall remain closed till the expiry of 48 hours after the declaration of the abovesaid Unaudited Financial Results.