Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Lorenzini Apparels Limited is scheduled to be held on Monday, 29th May, 2023 inter alia, to consider and approve Audited Financial Results for the quarter and Year ended as on 31st March, 2023. In continuation to our letter dated 29th March, 2023 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2023 till 48 hours after the declaration of audited Financial Results for the quarter and year ended 31.03.2023. (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results, as may be considered by the Board of Directors.