Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Saturday, 11th February, 2023 at the registered office of the company. 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 31st December 2022. 2. To transact any other matter with prior approval of chairman. Further, in continuation to our intimation dated 30th December, 2022 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2022.