WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022, inter alia, 1. to consider and approve the unaudited financial statements of the Company for the quarter and the half year ended September 30, 2022. 2. to consider and approve voluntary delisting of the Company''s equity shares under "no exit opportunity" from any one of the Stock Exchanges pursuant to Regulation 5 of the SEBI (Delisting of Equity Shares) Regulations 2021. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Saturday, October 01, 2022 to Saturday, November 12, 2022 (both days inclusive).