VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 31st December, 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st January, 2023 will remain closed up to 15th February, 2023. This may be treated as compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.