Fraser and Company has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14th, 2023 at Shop No. 75, Bldg No. 75, B Wing, Evershine Helio CHS LTD, EMP, Thakur Village, Kandivali (E) Mumbai MH 400101 IN) at 02:00 PM, to consider, approve and take on record the Un-Audited Standalone Financial Results along with Limited Review Report of Statutory Auditors for the Quarter ended September 30th, 2023. Further, in continuation of intimation and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company is closed from October 01, 2023 till date.
The above information is a part of company’s filings submitted to BSE.