Radhagobind Commercial 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 This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements), Regulations , 2015 , a meeting of Board of Directors of the Company will be held on Monday, 12th Day of February, 2024 at 04.30 P.M. at corporate office i.e. 3/D2, 2nd Floor, Saniya Plaza, Kochi, Kerala -682035 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 31st December 2023 as per SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015. Further, pursuant to Company's Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations, 2015, (as amended on January 21, 2019), the intimation for closure of trading window is already given in our letter dated 3rd January, 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above.