Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results of the company for the half year and year ended March 31, 2023; 2. To transact any other matter with prior approval of chairman. And accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from April 01, 2023 till the end of 48 hours after the announcement/ declaration of the audited financial results for the half year and year ending on March 31, 2023.