VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 14th day of February, 2024, inter alia, to consider, approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st January, 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter and nine months ended 31st December, 2023, on such information being made public for all Directors, KMP''s, Designated Employees and Connected Persons of the Company as defined in the Code.