TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results(Standalone & Consolidated) for the Financial Year ended on March 31, 2024. For the above purpose and as per the Company''s Code of Conduct to Regulate, Monitor and Report Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from Wednesday, May 15, 2024, to Saturday, June 1, 2024 (both days inclusive). Kindly take the above information on record.