Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 22, 2024, to consider, inter alia, approval and taking on record standalone & consolidated unaudited financial results for the quarter and nine months ended December 31, 2023. Further, please note that the trading window for dealing in shares of the Company is closed from January 01, 2024, and will open 48 hours after declaration of financial results for the quarter and nine months ended December 31, 2023. This closure applies to all directors, connected persons, insiders, promoters and employees of the Company including their dependents and their immediate relatives (collectively referred to as Specified Persons) as defined in the Code.