Brilliant Portfolios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2023. Further, as intimated earlier vide letter no. BPL\SE\2023-2024\30 dated 29th December, 2023, this is to inform you that pursuant to the Company's code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed from Monday, 01st January, 2024 to Wednesday, 14th February, 2024 (Both days inclusive).