SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of Board of Director of the Company is schedule to be held on Monday, 13th February 2023 at 2:30 P.M. at the registered office of the company to transact the following matters: a) To consider, approve and take on record the Un-Audited Financial Results along with limited review report obtained from the statutory auditor for the quarter ended 31st December, 2022. b) Any other matter with the permission of chair. Further as per the communication dated 31st December 2022 for closure of trading window, the trading window for dealing in the securities of the Company has closed from 01.01.2023 till 48 hour after the announcement of financial results.