Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2023, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31,2023. The Board shall also consider recommendation of final dividend for the financial year 2022-23, if any, subject to approval of shareholders in the ensuing Annual General Meeting.Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from May 08, 2023 to June 01, 2023 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results.