Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Monday 14th February, 2022 inter alia, to consider and approve the Un Audited financial results of the Company for the Quarter ended 31st December, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. It is further informed that Trading Window for dealing in the securities of the Company would remain closed from 01st January, 2022 to 16th February, 2022 both days inclusive, as per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Any other item as may be discussed. This is for your information and records.