INDO BORAX & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in securities of the Company by all designated persons and their immediate relatives is closed from 1st January, 2023 and will end 48 hours after the results are made public on 10th February, 2023