Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors will be held on Tuesday, the 30th May, 2023, to, inter alia, consider and approve the audited Financial Result for the year ended 31st March, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of conduct to Regulate, Monitor and Report Trading by insiders, the 'Trading Window' will remain closed as already intimated vide our letter dated March 28th, 2023 with effect from 1st April, 2023 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on Tuesday, the 30th May, 2023.