Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve In continuation to our letter dated 30.03.2023, this is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other relevant clauses of the said Regulation, a Meeting of Board of Directors is scheduled to be held on Tuesday, May 16, 2023 inter alia, to consider & approve the audited financial results of the Company for the quarter and year ended 31st March 2023. The Board in the aforesaid meeting will also consider the recommendation of dividend, if any, for the Financial Year 2022-23. The Trading Window for dealing in securities of the Company has been closed from April 1, 2023 as communicated earlier vide our letter dated 30.03.2023 & shall remain closed till May 18, 2023 as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Duncan Engineering Limited under the SEBI (Prohibition of Insider Trading) Regulations, 2015.