Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to the captioned subject matter and pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligation and Disclosure) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023, at 4.00 P.M inter alia, discuss the following matters: To receive, consider and adopt Unaudited Financial Results for the third quarter and nine months ended December 31, 2022. Further, the Trading Window in respect of the Company''s Securities shall remain closed for all the Directors / Officers / Designated Employees of the Company from the opening of the trading hours on January 01, 2023, and will re-open 48 hours after the submission of the outcome of the Board Meeting to the Stock Exchange.