MALABAR TRADING CO.LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, November 11, 2022 inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2022 and also transact other business activities. Please take the above intimation in your records. Thanking you.