SHENTRACON CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Director of the Company is proposed to be held on Tuesday, 14th November 2023 at 2:30 P.M. at the registered office of the company to consider the following agenda: 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 30th September, 2023. b) Any other matter with the permission of chair. Further as per the communication dated 29th September 2023 for closure of trading window, the trading window for dealing in the securities of the Company has closed from 01.09.2023 till 48 hour after the announcement of financial results.