LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended 31 March 2023; and 2. recommend dividend on equity shares, if any, for the year ended 31 March 2023. Further, this is to inform you that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s Code of Conduct, the trading window for dealing in the securities of the Company will remain closed from 1 April 2023 till 27 May 2023 (both days inclusive), for designated persons. Please take the above information on record.