VEDAVAAG SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve We would like to inform you that, a meeting of Board of Directors of the Company will be held on Friday, February 10, 2023 @ 05:00 P.M at the Registered Office of the Company situated at 1-90-8/13, B Block, 103 Sri Sai Orchid, HI TEC CITY-500081, Madhapur, Hyderabad, Telangana, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022. The trading window for dealing in the Company''s shares by the insiders which was already closed from January 01, 2023, shall be open only after completion of 48 hours from the declaration of unaudited financial results. The Company has intimated the same to the Stock Exchange on December 30, 2022.