Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Please note that pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015 a Meeting of the Board of Directors of the Company will be held on Monday 14th day of November 2022 at 04.30 p.m.. at the Registered Office of the coimpany situated at Salt Lake Electronics Complex , Block-EP & GP Plot no- XI-16 Sector-V, Kolkata-700091 to consider approve and take on record the half yearly financial results of Dhanashree Electronics Limited for the half year ended September 2022 Pursuant to this the Company has decided that the closure of Trading Window under securities will remain close for specified persons as per company''s code of conduct for prevention of Insider Trading from 30th day of September, 2022 and shall open after the expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the news papers which ever is earlier This is for your information and record