Sindhu Trade Links 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 Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday, 10th November, 2023 at 02:30 P.M. to inter alia, consider and approve the following: The Unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2023 along-with a Statement of Assets & Liabilities & Cash Flow of the Company for the quarter & half year ended on 30th September, 2023. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Half Year ended on 30th September, 2023. This is for your information and record please.