U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th May, 2024, inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March, 2024. Further, in continuation to our letter dated 30th March, 2024, regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company''s securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their This is for your information and record.