MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve a) To approve the Un-audited Financial Results(Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2022 b) Trading Window shall remain closed from 1st January, 2023 to 15th February, 2023 (both days inclusive) for Directors, Designated employees and their family members.