Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read of the SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12.02.2024 at Registered Office of the company to transact the following business: 1.To consider Standalone Unaudited Financial Results for the Quarter and Nine Months ended on 31.12.2023. 2.Any other business with the permission of the Chairman. Further pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st January 2024 till 48 (Forty-Eight) hours after the announcement of Financial Results of the Company ('Trading Restriction Period') This is for your information and record, please.