SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors is scheduled to be held on Wednesday, January 25, 2023, to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. Further, please note that in accordance with the Company''s Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the "Code") read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company for Designated Persons, remain closed until 48 hours from the dissemination of the financial results to the BSE Limited. The aforesaid information is also available on the website of the Company at www.moongipa.net.