Likhitha Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023, inter-alia, to consider and approve: 1. The Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022. 2. Other Corporate Matters. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from 01st January, 2023 till 48 hours after the declaration of financial results for the third quarter and nine months ended December 31, 2022, for all designated persons, their immediate relatives and all connected persons covered under the said Code.