LOHIA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 4 Biplabi Trailokya Maharaj Sarani (Braboume Road), 5th floor, Kolkata 700 001 on Friday, 12th November, 2021 at 3:30 P.M., inter alia, to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021. Further, pursuant to the provisions of the SEBI (Prohibition ofInsider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October, 2021 and will be reopened on 14th November, 2021, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 12th November, 2021.