SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Under Regulation 29 (1) (a) and 30 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th February 2023 at 12.30 P.M. to consider and take on record the unaudited financial Results of the company for the Quarter and Nine Months ended December 31, 2022. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, from 01.01.2023 till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and Nine Months ended on December 31, 2022.