LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of Lohia Securities Limited has been convened on Saturday, the 28th May, 2022 at 2.30 P.M. at 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5th floor, Kolkata 700 001, inter alia, to consider, approve and take on record the following matters: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2022. b) Recommendation of Dividend for the aforesaid financial year The information is also available on the website of the Company i.e. www.lohiasecurities.com and the website of BSE Limited i.e. www.bseindia.com where the Company's equity shares are traded. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2022 and will be reopened on 31st May, 2022,