SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to the above stated subject, we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024 at the Registered Office of the Company situated at Vth Floor, V K Towers, Sardar Patel Road, Secunderabad - 500003, Telangana, India, inter-alia to: i) To consider and approve the Standalone and Consolidated un-Audited Financial Results of the company for the quarter ending 31st December, 2023. ii) To consider other matters, if any Further, we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 01st January, 2024 till 48 hours after the declaration of the financial results for the quarter ended 31st December, 2023.