Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 at 03:30 p.m., inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Further as intimated vide our letter dated 30th December, 2022 and pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (''the Code''), the trading window for dealing in securities of the Company for persons specified under the code, shall remain closed from 1st January, 2023, and shall open 48 hours after the submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 to the Stock Exchanges.