Arambhan Hospitality Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In terms with the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023, at 03:00 PM at the registered office of the Company, inter alia, to consider, approve and adopt the Audited Financial Results of the Company for the Half & Financial Year ended 31st March, 2023. Pursuant to the Company''s Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company shall remain closed till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Half and Financial year ended 31st March, 2023.