RASANDIK ENGINEERING INDUSTRIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 29th day of May, 2023, to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023. Further, as informed earlier vide our letter dated March 30, 2023, pursuant to Company''s Code of Conduct read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the ''Trading Window'' for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed till 48 hours after the announcement of Financial Results.