Castex Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the Quarter ended on June 30th, 2020 shall considered and disseminated on Tuesday, 15th September, 2020. In accordance with our letter having Ref. No. CTL/BSE/NSE/2020-21, dated 30th June, 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 Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30th, 2020.