Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the Captioned matter, this is to inform that Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of May, 2023 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, to consider and Approve Audited Financial Results for the 4th quarter and Financial year ended on 31st March. 2023. Further, pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial year ended on 31st March. 2023.