HKG Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 12, 2022; inter alia, to consider the following:1. To consider the issue of fully paid-up Bonus Equity Shares Issue of the Company.2. To consider the migration of the Company from SME Platform of BSE Limited ('BSE-SME') to Main Board of BSE Limited, in terms of the provisions of SEBI (ICDR) Regulations, 2018.Further inform that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company's Code of Conduct to regulate, monitor and report the trading of equity shares, the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company has already been closed from today i.e, January 08, 2022 and shall remain closed till 48 hours from.the closure of the Board Meeting.