PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve the following business: 1. Consider and approve the Un-audited Financial Results along with Limited Review Report thereon of the Company for the quarter and nine months ended December 31, 2023. 2. Consider and declare the Interim Dividend to the members of the Company, if any, for the financial year 2023-2024. We hereby inform that, the Trading window of the Company remains closed from January 01, 2024, until the expiry of 48 hours from the date of declaration of the financial results for the quarter and nine months ended December 31, 2023, as intimated by the Company on December 28, 2023, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.