Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone and Consolidated Financial Results along with the Audit Report of the Company for the Quarter and Year ended March 31st, 2020 shall considered and disseminated on Thursday, 30th July, 2020. In accordance with our letter having Ref. No. BSE/NSE/2019-2020, dated 30th March, 2020, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on March 31, 2020. The said Notice may be accessed on the Company''s website at http://www.amtek.com/ail.php. This is for your information and records.