ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') a meeting of the Board of Directors of the Company is scheduled to be held on Friday , 9th February, 2024, inter alia' to Consider and approve un-audited financial results of the Company for the quarter/nine months ended 31st December, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's Code of Conduct for Regulating, Monitoring and Reporting by the Insiders, the closure of Trading window for all Directors and Designated Employees for dealing in securities of ASI Industries Limited has commenced from January 1, 2024, and shall continue till 48 hours after the declaration of financial results of the Company for the quarter/nine months ended 31st December, 2023.