Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors (the "Board") of the Company will be held on Friday, 15th December 2023 to consider, inter alia, proposal for raising of funds through any or all of various methods including by way of preferential issue, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from 11th December, 2023 till 17th December 2023 (both days inclusive) in terms of the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.