Atlanta Devcon Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 30th September, 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st October, 2023 will remain closed up to 12th November, 2023. This may be treated as compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015