Garden Reach Shipbuilders & Engineers 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 In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 24th May, 2023, inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2023 and to recommend final dividend for the Financial Year 2022-23, if any. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (PIT) Regulations, 2015, it was intimated / informed to the Stock Exchanges that the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2023 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2023. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2023 to 26th May, 2023.