Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, the notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 at 02.00 P.M. at 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110 019 to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Third Quarter & Nine-months ended on December 31, 2022 of the financial year 2022-2023 pursuant to Regulation 33 of SEBI (LODR), 2015. Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company is further closed upto February 16, 2023 for the aforesaid purpose.