THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY,2024 AT 12.00 NOON AT JOHAR BUILDING,P-1 HIDE LANE, 8TH FLOOR ,KOLKATA 700073,TO,INTERALIA ,APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2024. WE HAVE ALREADY COMMUNICATED TO YOU ON 26TH MARCH,2024 THAT THE TRADING WINDOW SHALL REMAIN CLOSED FROM 1STAPRIL,2024 TILL 48 HOURS AFTER DECLARATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2024 WHICH WOULD THUS NOW BE 16TH MAY,2024.