Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve In terms of Reg 29 of the Listing Regulations, we wish to inform you that Board meeting of our Company is scheduled to be held on Saturday, 12.11.22 at 01:00 p.m. to interalia transact the following business 1. To consider and approve Standalone Un-Audited Financial Results for the half year ended 30.09.22 along with the Statement of Assets & Liabilities & Cash Flow Statement as prescribed u/r 33 of Listing Regulation 2. To consider Limited Review Report for the half year ended 30.09.22 3. To consider any other business with the permission of Chair. Kindly note that pursuant to SEBI (PIT) Regulation, 2015, the trading window of the Company has been closed from 01.10.22 and shall remain closed till 48 hours from the announcement/declaration of the Un-audited Financial results of the Company for the half year ended 30.09.22. Accordingly, the trading window shall remain closed from Saturday, 01.10.22 till Monday, 14.11.22 (both days inclusive).