MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to the Regulation 29 of SEBI (LODR) Regulation, 2015, this is to intimate that meeting of Board of Directors of the Company will be held as on November 14th, 2022, Monday at the Registered office of the Company for the following matters: 1. To consider and approve the Unaudited Financial Results for the Quarter ended as on 30th September, 2022 along with the Limited Review Report thereon. We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window was closed from 1st October, 2022 and will end 48 hours after the said Financial Statements are made public on 14th November, 2022. 2. Any Other transaction with the Approval of the Chair. Kindly take the same on your record.