SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform you that a meeting of the Board of Directors of the Company will be held through audio-visual means on 11th November, 2023 to consider and approve, inter alia, the unaudited financial results of the company for the quarter and half year ended 30th September, 2023. Further, the trading window for designated employees and their immediate relatives for dealing in equity shares of the company under the Provision of Insider Trading Regulations, 2015 which has closed on 1st October, 2023 will remain closed till 48 hours after the declaration of unaudited financial results of the company for the quarter ended 30th September, 2023.