APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Update on board meeting - In furtherance to our Board Meeting intimation dated 12th January 2023 and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors may consider the declaration and payment of interim dividend, if any, for the FY 2022-23 and fix the record date for the same in its meeting scheduled to be held on Wednesday, 25th January 2023. In this connection, please refer to the earlier Company intimation dated 29th December 2022, wherein it was informed that pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (''the Code''), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since 1st January 2023. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting.