Capri Global Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, August 5, 2023, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company''s Securities was closed from July 1, 2023 and shall remain closed till 48 hours after the announcement of Financial Results, i.e. up to August 7, 2023 (both days inclusive).