Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve Please note that pursuant to Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulation 2015 a Meeting of the Board of Directors of the company will be held on Wednesday 20th day of July 2022 at 11.30 a.m.at the Registered Office of the company 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 unaudited Financial results of the company for the quarter ended 30th June 2022 In terms of SEBI (Prohibition of Insider Trading ) Regulation 2015 and Code of Conduct of the Insider Trading of the company the trading window shall remain close from 30th June 2022 and shall open after the expiry of 48 hours from the conclusion of the Board Meeting or publication of the results in the news paper which ever is earlier . The information contained in the notice is available in the website of the company www.rashmilighting.com