SEA TV NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Pursuant to the Regulation 33 and Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Stock Exchange, it is hereby intimated that meeting of Board of Directors of the company is scheduled to be held on Wednesday 09th August, 2023 at 12:15 P.M. at the Registered office of the Company at 148 Manas Nagar Shahganj Agra UP 282010 IN to inter alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended as on 30th June, 2023. Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 20l5 as amended from time to time, the "Trading Window" for dealing in the securities of the Company remains closed till 48 hours after the declaration of Financial Results of the company for the First Quarter ended 30th June, 2023.