ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 8th February, 2024, inter-alia, to consider and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. The proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. In terms of the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company which has been closed from 1st January, 2024 in terms of our earlier intimation dated 30th December, 2023 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of aforesaid financial results on 8th February, 2024.