Latent Light Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be convened on Wednesday, 30th June, 2021 at 02.30 p.m. at 120, Local Shopping Centre, Aurbindo Place, Hauz Khas, New Delhi-110016, inter-alia consider the following: a) To consider and approve the unaudited Financial Results of the Company for the quarter ended on March 31, 2021. b) To consider and approve the audited Financial Results of the Company for the year ended on March 31, 2021. c) Any other matters as may be required and thought expedient for consideration by the Chairperson of the meeting. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by lnsiders of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from June 23, 2021 to July 01, 2021