Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 February 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-700091to consider approve and take on record the unaudited financial results for the 3rd quarter ended December 2021 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 31st day of December 2021 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 Thanking You