MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Mehta Housing Finance Limited is scheduled to be held on 11.02.23, inter alia, to consider the following business; 1. Approval of Un-audited Standalone Financial Result of the Company for the quarter ended December 31, 2022 along with the Limited Review Report of the Statutory Auditor for the quarter ended 31.01.23. 2. Any other business with the permission of the Chair. Further, in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, and pursuant to the Company''s Code of Conduct for Prohibition of Insider''s Trading, the "Trading Window" for dealing in the equity shares of the Company has been closed for Designated Persons and their immediate relatives from 01.01.23 and shall remain closed till the expiry 48 hours from the declaration of the Un-Audited Financial Results of the Company for the quarter ended 31.12.22.