Atam Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 15th April, 2024 at 12:30 P.M. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia :- 1. To consider, approve and take on records the Audited Financial Statements and Auditor's Report of the Company for the Quarter and Financial year ended on 31st March, 2024. 2. To recommend the Final Dividend for the Financial Year 2023-24. 3. Any other matter with permission of Chairman. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Monday, April 01, 2024 and will open 48 hours after declaration of the said results.