S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The Company is currently undergoing CIRP vide order of Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench Order dated 21st December, 2021 ('Order'), in terms of the provisions of Insolvency and Bankruptcy Code, 2016 ('IBC or Code') and the regulations framed thereunder. Pursuant to the said Order and in accordance with the provisions of IBC, the power of the Board of Directors and responsibility for managing the affairs of the Company are vested with Mr. Rajender Kumar Jain in his capacity as the Resolution Professional ('RP') of the Company. Further, the Company has already intimated to the exchange that the trading window for dealing in securities of the Company will remain closed from Sunday, 1st January, 2023 till end of 48 hours after declaration of the Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022.