Monind Ltdhas 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 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 Monday, the 13th February, 2023, to, inter alia, consider and approve the Unaudited Financial Result for the quarter ended 31st December, 2022. 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 December 29th, 2022 with effect from 1st January, 2023 till 48 hours after the announcement of the unaudited Financial Results to the stock exchanges on Monday, the 13th February, 2023.