Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve With respect to captioned subject, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 24, 2023 at the corporate office of the Company inter alia, to; Consider, approve & take on record the Audited Financial Results for the half year and year ended March 31, 2023 ; 2.Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2023 3.Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday, April 01, 2023 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2023.